OTTAWA CITY COUNCIL 25 NOVEMBER 2009 ANDREW S. HAYDON HALL 10:00 a.m. BULK CONSENT AGENDA 79 COMMUNITY AND PROTECTIVE SERVICES COMMITTEE REPORT 47 1. ACTION OTTAWA: RE-ALLOCATION OF CANADA-ONTARIO AFFORDABLE HOUSING FUNDS FROM DOVERCOURT CO-OPERATIVE TO THE OTTAWA MISSION ACTION OTTAWA : RÉAFFECTATION DU FINANCEMENT DU PROGRAMME CANADA-ONTARIO DE LOGEMENT ABORDABLE DE LA DOVERCOURT CO-OPERATIVE À THE OTTAWA MISSION COMMITTEE RECOMMENDATIONS That Council approve the following: 1. In accordance with the 2009 Action Ottawa Selection Committee, direct staff to request authorization from Ministry of Municipal Affairs and Housing to allocate to Holland Properties Association, for the provision of 18 affordable rental housing units, $700,000 of 2003 Canada-Ontario Affordable Housing Program funding that was previously allocated to Dovercourt Housing Co-operative. 2. Direct Staff to negotiate with Holland Properties Association a Municipal Housing Project Facilities Agreement to provide for a grant of $10,000.00 from the City in lieu of building permit fees subject to: (i) Holland Properties Association executing a contribution agreement with the Minister of Municipal Affairs and Housing that provides for funding under the 2003 Canada-Ontario Affordable Housing Program for the project, (ii) the Municipal Housing Facilities By-law (2006-1), and, (iii) Council enacting a Municipal Housing Project Facilities By-law for this project. 3. That the City Clerk and Solicitor be authorized to forward the project specific Municipal Housing Project Facilities by-law directly to City Council for enactment in accordance with the Municipal Housing Facilities By-law 2006-1, subject to successful negotiation and execution of the Municipal Housing Project Facilities Agreement. PLANNING AND ENVIRONMENT COMMITTEE REPORT 60A 2. AMENDMENT TO FRONT-ENDING AGREEMENT FOR GLOUCESTER EAST URBAN COMMUNITY STORM WATER MANAGEMENT POND 1 AND OVER-SIZED TRUNK SEWERS MODIFICATION DE L'ENTENTE DE FINANCEMENT PRÉALABLE RELATIVEMENT AU BASSIN 1 DE GESTION DES EAUX PLUVIALES DE LA COMMUNAUTÉ URBAINE DE GLOUCESTER EST ET AUX GRANDS COLLECTEURS SURDIMENSIONNÉS COMMITTEE RECOMMENDATION That Council approve an amendment to Council's approval to enter into a Front-Ending Agreement with the Richcraft Group of Companies for cost reimbursement for the design and construction of the East Urban Community storm water management Pond 1 and over-sized trunk sewers, located south of Innes Road and east of Page Road, to reflect land costs as specified in the new Development Charge By-law, By-law 2009-225, resulting in an additional authority of $1,637,000.00 for land acquisition. Document 1 1