17

Minutes
City Council
Monday, January 06, 2020

(2) Property No. 2: L-shaped parcel located on the south side of Havens Drive shown as Part 3 on Drawing No. CC-1742 attached hereto as Appendix “A”;

VI. That The Chief Administrative Officer and City Clerk BE AUTHORIZED to sign all necessary documents approved as to form and content satisfactory to the City Solicitor.
VII. That the matter BE COMPLETED electronically pursuant to By-law Number 366-2003.
VIII. That the Manager of Real Estate Services BE AUTHORIZED to offer the vacant parcels of land legally described as Part of Havens Drive R.O.W. along with Block 63, Plan 12M-364, all to be further described on a new reference plan of survey, for sale on MLS at a list price to be determined by the Manager of Real Estate Services or an independent appraisal, as appropriate.

Report Number: SCM 474/2019 & S 199/2019

Clerk’s File: APM2019

Moved by: Councillor McKenzie

Seconded by: Councillor Morrison

Decision Number: CR22/2020 DHSC 120

That the request made by Ventra Group Inc./Flex-N-Gate Howard, LLC to participate in the Business Retention and Expansion Grant Program BE APPROVED for 100% of the municipal portion of the tax increment resulting from the proposed development located at 309 Ellis Street East for up to 10 years or until 100% of the eligible costs are repaid pursuant to the City of Windsor Economic Revitalization Community Improvement Plan; and,
That, Administration BE DIRECTED to prepare an agreement between the City and Ventra Group Inc./Flex-N-Gate Howard, LLC to implement the Business Retention and Expansion Grant Program in accordance with all applicable policies, requirements, and provisions contained within the Economic Revitalization Community Improvement Plan to the satisfaction of the City Planner as to content, the City Solicitor as to legal form, and the CFO/City Treasurer as to financial implications; and,

III. That, the CAO and City Clerk BE AUTHORIZED to sign the Business Retention and Expansion Grant Agreement.
Carried.