SPECIAL OTTAWA CITY COUNCIL

12 november 2009

ANDREW S. HAYDON HALL

10:00 a.m.

 

AGENDA 77

 

 

Special Meeting Called by His Worship Mayor O’Brien

to deal with matters related to the report from the City Manager on the Proposed Lansdowne Park Partnership Plan and any supplementary reports;

 a report from the Auditor General entitled "Office of the Auditor General - 2009 Audit of the Lansdowne Park Proposal Process”; and also for the purpose of considering Motion No. 65/13 (referred from the Council meeting of 2 September 2009).

 

 

1.       Prayer

 

 

2.       Roll Call

 

 

3.       Declarations of interest including those originally arising from prior meetings

 

 

4.       Communications

 

No Communications filed to date

 

 

5.        Regrets

 

No regrets filed to date.


 

6.                 Resolving Into Committee of the Whole

(Councillors G. Bédard and S. Desroches)

 

November 12th

Hearing of Public Delegations

 

 

7.       Postponements and Deferrals

 

CITY COUNCIL – 22 APRIL 2009

 

CORPORATE SERVICES AND ECONOMIC DEVELOPMENT COMMITTEE AND PLANNING AND ENVIRONMENT COMMITTEE JOINT REPORT 1

 

 

1.             ASSESSMENT OF STADIUM PROPOSALS – OSEG (LANSDOWNE LIVE) AND SENATORS SPORTS & ENTERTAINMENT (SS&E), KANATA

 

 

MOTION NO. 65/13

 

Moved by Councillor M. Wilkinson

Seconded by Councillor S. Qadri

 

WHEREAS the City of Ottawa has received an unsolicited proposal from the Senators Sports and Entertainment (SS&E) to provide a stadium for professional soccer in Ottawa; and

 

WHEREAS the growth in popularity of soccer would benefit from a dedicated facility and the provision of community fields would be beneficial to the City of Ottawa;

 

THEREFORE BE IT RESOLVED that the City of Ottawa be directed to negotiate an agreement with the Senators Sports and Entertainment (SS&E) to develop 30 acres of City-owned land along Palladium Drive for a soccer specific stadium and community soccer fields, subject but not limited to the following terms and conditions:

1. SS&E receiving confirmation of a Major League Soccer (MLS) Franchise prior to development of the stadium;

2. That ownership of the stadium and community fields remain with the City of Ottawa;

3. The financial contribution from the City for the stadium be limited to $17 million;

4. That the City of Ottawa supports the SS&E in raising the additional funds to construct the facility;

5. That 50% of all profits from every operation in the stadium be paid to the City of Ottawa; and.

6. That the City and SS&E agree to expedite further development on SS&E lands that are estimated to provide $5 million annually in property taxes.

 

BE IT FURTHER RESOLVED that the negotiations take place within a 90-day timetable.

MOTION NO. 65/14

 

Moved by Councillor M. Wilkinson

Seconded by Councillor S. Qadri

 

That Motion No. 65/13 (Revised C) be tabled until the report on the results of the OSEG negotiations is before Council.

 

MOTION NO. 65/15

 

Moved by Councillor G. Hunter

Seconded by Councillor A. Cullen

 

That Motion No. 65/13 (Revised C) be tabled until Council has made a final decision on the OSEG proposal.

 

Motion No. 65/14 was put to Council and TABLING CARRIED on a division of 13 YEAS to 8 NAYS as follows:

 

YEAS (13):       Councillors E. El-Chantiry, M. Wilkinson, R. Chiarelli, P. Hume, P. Feltmate, J. Harder, S. Qadri, G. Brooks, R. Bloess, D. Deans, B. Monette, M. McRae and Mayor O’Brien.

 

NAYS (8):        Councillors D. Holmes, C. Doucet, J. Legendre, A. Cullen, G. Hunter, R. Jellett, M. Bellemare and C. Leadman.

 

Motion 65/14 having CARRIED, Motion 65/15 was ruled REDUNDANT.

 

CITY COUNCIL – 2 SEPTEMBER 2009

 

(Note: The following motion was considered later in the meeting but is set out immediately below for ease of reference.)

 

MOTION NO. 71/2

 

Moved by Councillor M. Wilkinson

Seconded by Councillor S. Qadri

 

That Motion No. 65/13 be referred to the Council meeting where the final decision is made on Lansdowne Park.

 

                                                                                                            CARRIED

 

 

CITY COUNCIL – 2 SEPTEMBER 2009

 

CITY MANAGER

 

 

                PROPOSED LANSDOWNE PARK PARTNERSHIP PLAN

 

                PROPOSITION DU PROJET DE PARTENARIAT POUR LE PARC LANSDOWNE

 

 

REPORT RECOMMENDATION

 

That Council:

 

1.                  Receive and table the Lansdowne Partnership Plan for subsequent consideration by a Joint Corporate Services and Economic Development and Planning and Environment Committee meeting on October  26October 26, 2009 and City Council on November 12, 2009;

 

2.                  Approve the public consultation plan as outlined in this report, and provide a supplementary report on the results of public consultations to the October 26, 2009 Joint Committee meeting; 

 

3.                  Direct staff to prepare a second supplementary report detailing the next steps that would be required for the implementation of a Lansdowne Partnership Plan, including the requirements for the creation establishment of a Municipal Service Corporation, and an understanding of the resourcing requirements, and how risk transfer could be assigned,  for the consideration of the Joint Corporate Services and Economic Development and Planning and Environment Committee meeting on October  26October 26, 2009 and City Council on November 12, 2009;

 

4.                  Authorize the City Manager to expend the funds necessary to conduct the public consultations and develop the detailed implementation report.

 

 

Subsequent to the staff presentation on this item, Mayor O’Brien ruled that only questions related to the recommendations contained in the staff report would be entertained.  Councillor Cullen challenged the Mayor’s ruling.  Mayor O’Brien was sustained on a division of 13 YEAS to 8 NAYS as follows:

 

YEAS (13):      Councillors P. Hume, G. Brooks, R. Jellett, R. Bloess, S. Qadri, R. Chiarelli, J. Harder, B. Monette, E. El-Chantiry, G. Hunter, D. Thompson, M. Bellemare and Mayor O’Brien.

 

NAYS (8):       Councillors A. Cullen, C. Leadman, S. Desroches, D. Deans, M. Wilkinson, P. Feltmate, D. Holmes and J. Legendre.

 
 
MOTION NO. 71/13

 

Moved by Councillor D. Holmes

Seconded by Councillor J. Legendre

 

WHEREAS Council, on 23 April 2009, directed a process of negotiation with OSEG with respect to the future of Lansdowne Park; and

 

WHEREAS the results of this negotiation with an unsolicited sole-source proponent have been presented to Council; and

 

WHEREAS it is apparent that there are other visions for the best use of this important public asset; and

 

WHEREAS Council deems it appropriate to allow time for a process for all visions for Lansdowne Park to be presented and evaluated in a competitive process;

 

THEREFORE BE IT RESOLVED that the report of the City Manager “Proposed Lansdowne Park Partnership Plan” be laid on the table.

 

MOTION NO. 71/14

 

Moved by Councillor S. Qadri

Seconded by Councillor E. El-Chantiry

 

That the question be now put.

 

CARRIED on a division of 13 YEAS to 11 NAYS as follows:

 

YEAS (13):      Councillors G. Brooks, D. Deans, M. Wilkinson, M. McRae, G. Bédard, S. Qadri, R. Chiarelli, J. Harder, B. Monette, E. El-Chantiry, G. Hunter, D. Thompson and Mayor O’Brien.

 

NAYS (11):     Councillors A. Cullen, P. Hume, C. Leadman, S. Desroches, R. Jellett, P. Feltmate, R. Bloess, D. Holmes, C. Doucet, J. Legendre and M. Bellemare.

 

Motion No. 71/13 was immediately put to Council and LOST on a division of 7 YEAS to 17 NAYS, as follows:

 

 YEAS (7):       Councillors A. Cullen, C. Leadman, G. Bédard, P. Feltmate, D. Holmes, C. Doucet and J. Legendre.

 

NAYS (17):     Councillors P. Hume, S. Desroches, G. Brooks, R. Jellett, D. Deans, M. Wilkinson, M. McRae, R. Bloess, S. Qadri, R. Chiarelli, J. Harder, B. Monette, E. El-Chantiry, G. Hunter, D. Thompson, M. Bellemare and Mayor O’Brien.

 

MOTION NO. 71/15

 

Moved by Councillor A. Cullen

Seconded by Councillor D. Deans

 

WHEREAS the responsibility for Parks & Recreation lies with Community and Protective Services Committee; and

 

WHEREAS consideration of the Lansdowne Partnership Plan is proposed to be limited to a joint meeting of Corporate Services and Economic Development Committee and Planning and Environment Committee;

 

THEREFORE BE IT RESOLVED that Recommendation 1 be amended to indicate Committee of the Whole (including delegations) and Council on November 12, 2009, so as to read:

 

“Receive and table the Lansdowne Partnership Plan for subsequent consideration by Committee of the Whole (including delegations) and Council on November 12, 2009.”

 

                                                                                                            CARRIED

 

MOTION NO. 71/16

 

Moved by Councillor P. Hume

Seconded by Councillor R. Jellett

 

That recommendation #1 be amended to add the following:

 

“and that Council delegate the authority to the Chairs of the Joint Committee and the Mayor, in consultation with the City Manager to amend the Committee of the Whole and Council meeting date, should it be necessary.

 

                                                                                                            WITHDRAWN

 

MOTION NO. 71/17

 

Moved by Councillor C. Doucet

Seconded by Councillor C. Leadman

 

WHEREAS The Glebe Business Improvement Area has been promised the Delcan traffic study that was completed on the original Lansdowne Live proposal many times and never received it;

 

THEREFORE BE IT RESOLVED that staff be directed to provide this study to the Glebe Business Improvement Area as soon as possible.

 

                                                                                                            CARRIED

 

MOTION NO. 71/18

 

Moved by Councillor G. Brooks

Seconded by Councillor C. Doucet

 

WHEREAS council has not yet seen the conditional offer from the CFL to the OSEG;

 

THEREFORE BE IT RESOLVED that staff be directed to make available to Council the conditional offer supporting the claim that a stadium must be built at Lansdowne Park, or that the OSEG must run the football team, and that this information be made available prior to the Committee of the Whole and Council meeting.

 

CARRIED with Councillors S. Qadri and E. El-Chantiry dissenting.

 

MOTION NO. 71/19

 

Moved by Councillor P. Feltmate

Seconded by Councillor D. Holmes

 

WHEREAS the Lansdowne site was considered too limited to permit the new main library to be located at Lansdowne Park as public transit at the Lansdowne site was considered inadequate for the needs of the new library;

 

WHEREAS a stadium will create more intense demands for transit than a library;

 

BE IT RESOLVED that staff be directed to provide the traffic study which justifies the choice of Lansdowne Park for a stadium.

 

                                                                                                            WITHDRAWN

 

MOTION NO. 71/20

 

Moved by Councillor M. Wilkinson

Seconded by Councillor P. Feltmate

 

THEREFORE BE IT RESOLVED that Recommendation 2 be amended by adding “first phase” after “approve the”; and

 

BE IT FURTHER RESOLVED that Recommendation 4 be amended by adding “to an upset limit of $200,000 to be funded from Lansdowne Park Minor Capital Program 2009”

 

                                                                                                            CARRIED

 

 

MOTION NO. 71/21

 

Moved by Councillor G. Brooks

Seconded by Councillor C. Doucet

 

WHEREAS there is considerable public concern regarding the costs associated with all aspects of this proposal; and

 

WHEREAS there is a need for clear, easy to understand yet fully detailed financial information;

 

THEREFORE BE IT RESOLVED that staff prepare a list of the expenditures and incomes, listed separately, to be made available to the public as part of the public consultation process.

 

                                                                                                            CARRIED

 

 

MOTION NO. 71/22

 

Moved by Councillor C. Doucet 

Seconded by Councillor R. Jellett

 

THEREFORE BE IT RESOLVED that visual representations of Lansdowne Live’s proposal not include City of Ottawa baseball diamonds adjacent to Lansdowne Park, which are not part of the Lansdowne Live proposal and are separate legal entities.

 

                                                                                                            CARRIED

 

 

MOTION NO. 71/23

 

Moved by Councillor C. Leadman

Seconded by Councillor C. Doucet

 

THEREFORE BE IT RESOLVED that, of the four Town Hall meetings proposed, two additional Town Halls be added as follows:

 

One for Capital Ward where Lansdowne is located and one in Kitchissippi Ward.

 

                                                                                                            CARRIED

 

MOTION NO. 71/24

 

Moved by Councillor P. Hume

Seconded by Councillor P. Feltmate

 

WHEREAS the OSEG proposal is not the only vision for Lansdowne Park; and

 

WHEREAS there are two other proposals for the redevelopment of Lansdowne Park now in the public domain (Lester Johnson’s Alternative Lansdowne Plan and Vitally Ottawa – Absolument Ottawa); and

 

WHEREAS the redevelopment of Lansdowne Park should incorporate the community’s vision for the site;

 

THEREFORE BE IT RESOLVED that the public consultations on the redevelopment of Lansdowne Park include the Lansdowne Partnership Plan and also provide the opportunity to the proponent of the two additional proposals listed above to present their proposals as part of the consultations so that the consultations on the vision for Lansdowne Park are as broad as possible. 

 

                                                                                                            WITHDRAWN

 

MOTION NO. 71/25

 

Moved by Councillor G. Brooks

Seconded by Councillor C. Doucet

 

WHEREAS there will be costs to the city for the construction of the stadium and amenities;

 

THEREFORE BE IT RESOLVED that staff be directed to include in the implementation report to the Committee of the Whole and Council, what those initial costs might be and how this would be balanced by the revenue streams.

 

                                                                                                            CARRIED

 

 

MOTION NO. 71/26

 

Moved by Councillor C. Doucet

Seconded by Councillor P. Hume

 

WHEREAS two previous CFL franchises have not survived at Lansdowne Park;

 

THEREFORE BE IT RESOLVED that staff be directed to include in the implementation report specific information detailing who will assume the costs of servicing the capital debt and the servicing costs of the stadium if the CFL Franchise fails.

 

                                                                                                            CARRIED

 

 

MOTION NO. 71/27

 

Moved by Councillor P. Feltmate

Seconded by Councillor J. Legendre

 

WHEREAS this project will be set up as a separate legal entity by the proponents and the City;

 

THEREFORE BE IT RESOLVED that, in the implementation report, staff be directed to provide information detailing who would be responsible when the Municipal Service Corporation is created if liabilities and deficits arise.

 

                                                                                                            CARRIED

 

MOTION NO. 71/28

 

Moved by Councillor C. Leadman

Seconded by Councillor C. Doucet

 

WHEREAS there are financial considerations associated with the phasing of the components in the OSEG proposal;

 

THEREFORE BE IT RESOLVED that, in the implementation report, staff be directed to provide this information, in particular addressing what will be built first, the stadium or the commercial elements.

 

                                                                                                            CARRIED

 

MOTION NO. 71/29

 

Moved by Councillor D. Holmes

Seconded by Councillor C. Doucet

 

WHEREAS there is an expectation that extra care would be required when evaluating a proposal in the absence of comparative and competitive bids;

 

THEREFORE BE IT RESOLVED that the implementation report include provisions for an independent due-diligence financial evaluation of the proposal and this evaluation will deal with assumptions about interest rates, construction costs, revenues from football and revenues from taxes.

 

                                                                                                            CARRIED

 

MOTION NO. 71/30

 

Moved by Councillor C. Leadman

Seconded by Councillor C. Doucet

 

WHEREAS there are legal and financial consequences related to the awarding of contracts for this proposal to move forward;

 

THEREFORE BE IT RESOLVED that staff be instructed to outline the process for tendering the stadium contracts, specifically responding to the question will it be the City or OSEG assuming the lead role, in the implementation report.

 

                                                                                                            CARRIED

 

MOTION NO. 71/31

 

Moved by Councillor D. Deans

Seconded by Councillor M. Bellemare

 

WHEREAS Council has decided to consider sole sourcing the Lansdowne Park project to the OSEG unsolicited proposal; and

 

WHEREAS not sole sourcing is a standard condition for receiving federal and provincial grants;

 

THEREFORE BE IT RESOLVED that staff be directed to provide information in the implementation report regarding the eligibility of this project for federal and provincial funds under the proposed arrangement which will discuss the final disposition of the project.

                                                                                                            CARRIED

 

 

MOTION NO. 71/32

 

Moved by Councillor D. Deans

Seconded by Councillor M. McRae

 

WHEREAS the Lansdowne Park Proposal includes the assumption that the Central Canada Exhibition will move to Albion Road; and

 

WHEREAS the Proposal also refers to a plan to establish a new trade show venue near the Airport; and

 

WHEREAS the assumptions regarding the transportation infrastructure for this part of the City have changed since the decision to move the Central Canada Exhibition to Albion Road was made;

 

THEREFORE BE IT RESOLVED the implementation report include a traffic study for the lands for the Central Canada Exhibition’s relocation and the potential new trade show site.

 

                                                                                                            CARRIED

 

 

MOTION NO. 71/33

 

Moved by Councillor D. Holmes

Seconded by Councillor C. Doucet

 

WHEREAS Montréal does not allocate bond financing or city park land from the municipality for the Allouette franchise, it is completely privately financed;

 

WHEREAS the OSEG proposal will be dependent on public bond financing and alienation of a city park for commercial development and city property taxes;

 

THEREFORE BE IT RESOLVED that the City Treasurer and City Clerk & Solicitor prepare a report to Council outlining whether the OSEG proposal would be compliant with respect to the bonusing provisions of the Municipal Act, 2001, and that this report be submitted prior to the Committee of the Whole meeting where public consultations will be presented.

                                                                                                            CARRIED

 

 

MOTION NO. 71/34

 

Moved by Councillor C. Doucet

Seconded by Councillor G. Bédard

 

WHEREAS a solicited proposal requires a competitive process for purchase of city goods and services, and construction; and

 

WHEREAS City Council has approved a process refining a proposal from OSEG; and

 

WHEREAS city staff have been working diligently with the proponents to clarify and define the proposal;

 

THEREFORE BE IT RESOLVED that the Auditor-General be requested to determine if the OSEG bid remains unsolicited or should be considered as a project subject to the process under the Purchasing By-Law for Requests for Proposals, and that this report be made available prior to the Committee of the Whole discussion.

 

CARRIED on a division of 14 YEAS to 10 NAYS as follows:

 

YEAS (14):      Councillors A. Cullen, P. Hume, C. Leadman, G. Brooks, R. Jellett, D. Deans, M. McRae, G. Bédard, P. Feltmate, S. Qadri, D. Holmes, C. Doucet, J. Legendre and M. Bellemare.

 

NAYS (10):     Councillors S. Desroches, M. Wilkinson, R. Bloess, R. Chiarelli, J. Harder, B. Monette, E. El-Chantiry, G. Hunter, D. Thompson and Mayor O’Brien.

 

 

MOTION NO. 71/35

 

Moved by Councillor G. Bédard

Seconded by Councillor C. Doucet

 

WHEREAS City Council approved a public design competition for Lansdowne Park in November 2007 that was scheduled to conclude in December 2008; and

 

WHEREAS, in March 2008, a conditional CFL franchise was awarded for Ottawa to the proponents of the Ottawa Stadium Entertainment Group (OSEG), subject to them reaching an agreement with the City of Ottawa for the use of Frank Clair Stadium; and

 

WHEREAS, in June 2008, the public design competition was unilaterally suspended by staff based on the need for a structural review of Frank Clair Stadium as well as the conditional offer of a CFL franchise for Ottawa; and

 

WHEREAS, in October 2008, the proponents of OSEG submitted their original proposal for the redevelopment of Lansdowne Park (LansdowneLive); and

 

WHEREAS the City received the final proposal from the OSEG proponents in March 2009 – three months beyond the original deadline identified for the completion of the public design competition approved by Council in November 2007; and

 

WHEREAS Councillors and the public alike have expressed concerns over the length of time focused on this initiative as well as the apparent lack of information on a number of the specific details of the OSEG proposal;

 

THEREFORE BE IT RESOLVED that the Auditor-General be directed to examine all of the relevant information regarding the proposals from the OSEG proponents, including the original CFL franchise offer of March 2008 and, in particular, any specific deadlines included therein, as they relate to the suspension of the public design competition and provide his assessment regarding whether Council was provided with all of the relevant information prior to embarking on this stage of the proposal.

 

LOST on a division of 10 YEAS to 14 NAYS as follows:

 

YEAS (10):      Councillors A. Cullen, C. Leadman, D. Deans, M. McRae, G. Bédard, P. Feltmate, D. Holmes, C. Doucet, J. Legendre and M. Bellemare.

 

NAYS (14):     Councillors P. Hume, S. Desroches, G. Brooks, R. Jellett, M. Wilkinson, R. Bloess, S. Qadri, R. Chiarelli, J. Harder, B. Monette, E. El-Chantiry, G. Hunter, D. Thompson and Mayor O’Brien.

 

 

MOTION NO. 71/36

 

Moved by Councillor J. Legendre

Seconded by Councillor G. Bédard

 

WHEREAS as Council has requested an unsolicited proposal for a Lansdowne Park Partnership Plan;

 

WHEREAS City staff have reviewed the proposal for value-for-money;

 

THEREFORE BE IT RESOLVED that the Auditor-General be requested to consider auditing the staff review of the proposal and that his audit report be tabled prior to Council’s scheduled approval of this partnership proposal.

 

                                                                                                            CARRIED

 

The City Manager’s report “Lansdowne Park Partnership Plan” was then put to Council and CARRIED as amended by Motion Nos. 71/15, 71/17, 71/18, 71/20, 71/21, 71/22, 71/23, 71/25, 71/26, 71/27, 71/28, 71/29, 71/30, 71/31, 71/32, 71/33, 71/34 and 71/36, with Councillors D. Holmes and C. Doucet dissenting.

 

 

8.       Motion to Introduce Reports

(Councillors G. Bédard and S. Desroches)

 

 

CITY AUDITOR GENERAL

 

 

                OFFICE OF THE AUDITOR GENERAL – 2009 AUDIT OF THE LANSDOWNE PARK PROPOSAL PROCESS

 

                BUREAU DU VÉRIFICATEUR GÉNÉRAL - VÉRIFICATION DE 2009 DU PROCESSUS DE DEMANDES DE PROPOSITIONS CONCERNANT LE PARC LANSDOWNE

 

 

            REPORT RECOMMENDATION

 

That Council receive the attached report:  2009 Audit of the Lansdowne Park Proposal Process.

 

 

CITY MANAGER

 

 

1.             THE LANSDOWNE PARTNERSHIP PLAN PUBLIC CONSULTATIONS FINDINGS REPORT

 

                PLAN DE PARTENARIAT DU PARC LANSDOWNE – RAPPORT SUR LES RÉSULTATS DES CONSULTATIONS PUBLIQUES

 

 

 

            REPORT RECOMMENDATION

 

That City Council receive this report for information.

 

 

 

2.             LANSDOWNE PARTNERSHIP PLAN: IMPLEMENTATION PLAN

 

                RAPPORT SUR LA MISE EN APPLICATION DU PLAN DE PARTENARIAT DU PARC LANSDOWNE (PPPL)

 

 

            REPORT RECOMMENDATIONS

 

1.      That Council receive the staff responses set out in Document 1 to the motions and directions given by Council on September 2, 2009, and by Standing Committees in October 2009, for their information.

 

2.      That Council consider the following recommendations:

 

a)      That Council approve the Lansdowne Partnership Plan (LPP) tabled at the Council meeting of September 2, 2009, including the options presented for residential, office and hotel uses, and direct staff to negotiate a comprehensive project agreement framework with the Ottawa Sports and Entertainment Group (OSEG) for the consideration of Council as described in this report, subject to the following: 

i)        That a final review of the financial projections of the LPP is completed and that the Office of the Auditor General provides Council with a supplementary report on the accuracy of these forecasts as well as the reasonableness of the assumptions used;

ii)      That transportation studies and supporting transportation demand management plans be completed to determine whether or not impacts on traffic circulation and on-street parking resulting from the implementation of the LPP can be reasonably accommodated and that the transportation strategy outlined in the LPP will work as anticipated;

iii)    That a third-party, independent peer review of the Lansdowne Retail Market Demand and Impact Analysis produced by Tate Economic Research Inc. and the Market Research Study: Glebe Business Improvement Area Ottawa, Ont. produced by the Market Research Corporation be undertaken to determine whether or not the commercial component of the LPP is viable, is compatible with the desire to have destination specific retail and is complementary and supportive of the existing Bank Street retail business community;

iv)    That Shenkman Corporation be directed to submit a formal proposal to the City for the construction and operation of a Trade and Consumer Show facility at the Ottawa Airport prior to February 15, 2010, with the understanding that the City, following receipt of the proposal, will immediately issue a public Request for Expressions of Interest to determine whether there is the potential for competing qualified proposals;

v)      That a detailed public consultation process be developed in partnership with the National Capital Commission (NCC) and Parks Canada on the proposed redevelopment of the “front lawn” including the use of the Ottawa Farmer’s Market, in accordance with the Letter of Understanding between the City and the NCC, and reported back to Council in January 2010 for Council consideration prior to its implementation;

vi)    That staff work with the Central Canada Exhibition Association (CCEA) to assist them in completing the business and logistical plans necessary for the CCEA’s move to their property on Albion Road following the exhibition in 2010; and

vii)  That the negotiated project agreement framework be specific regarding any conditions and costs under which either party could choose to terminate the agreement prior to the commencement of construction, including the option to terminate the agreement for convenience at a predetermined cost. 

 

b)      That the estimated cost to complete the further development of the LPP as identified in this report be cost-shared between the City and the OSEG in accordance with the conditions and funding sources outlined in this report.

 

c)      That staff be directed to table a report to Council on the results of the negotiations and studies identified in Recommendation 2(a) at the first meeting in May 2010, for discussion at the second meeting in May 2010, for a final decision on the negotiated project agreement framework to implement the LPP.

 

d)      That staff be directed to report to Council as soon as possible should it become apparent during the study and negotiation process that any one of the outcomes identified in Recommendation 2(a) cannot be met.

 

 

9.       Motion to Rise and Report

 

 

10.     Motion to Adopt Reports

 

 

11.     Confirmation By-law (Councillors G. Bédard and S. Desroches)

 

 

12.     Inquiries

 

 

13.     Adjournment (Councillors G. Bédard and S. Desroches)

 

 

 

 

 

Simultaneous interpretation of these proceedings is available.  Please speak to the attendant at reception.

 

 

 

NOTICE

 

In Camera Items are not subject to public discussion or audience.  Any person has a right to request an independent investigation of the propriety of dealing with matters in a closed session.    A form requesting such a review may be obtained, without charge, from the City’s website or in person from the Chair of this meeting.   Requests are kept confidential pending any report by the Meetings Investigator and are conducted without charge to the Requestor.