Corporate and Finance Services Committee Meeting

That all items listed under the heading of Public Consent Agenda for the February 6, 2023 Corporate and Finance Services Committee meeting be adopted as recommended except Reports CF-23-08, CF-23-12 and CF-23-10.

That the Corporate and Finance Services Committee recommend to City Council: That in accordance with Report CF-23-08 'Corporate GIS and Data Strategy' dated February 1, 2023, the Corporate GIS and Data Strategy, as outlined in Attachment 1, be approved; and, That the future operating and capital budget considerations as outlined in the detailed work plan be presented to Council, when appropriate through future budget submissions as part of the City's regular budget planning process or separate reports as appropriate.

That the Corporate and Finance Services Committee recommend to City Council: That the Manager, Procurement and Accounts Payable be authorized to extend the existing contract for a one year term as outlined in Report CF-23-12, 'Update on Security Surveillance and Guard Services Contract' dated February 1, 2023, to Logixx Security Inc. for the provision of security surveillance and guard services; and, That the Region of Durham be requested to assist with the cost and enter into a memorandum of understanding with the City of Oshawa for fifty (50) per cent of the cost of the Dedicated Downtown Patrol Enforcement Resource for the calendar year 2023, and that the Commissioner, Corporate and Finance Services Department be authorized to enter into the agreement in a form and content to the satisfaction of the Commissioner, Corporate and Finance Services Department and the City Solicitor; and, That a copy of this report and Council resolution be provided to the Region of Durham Council, Region of Durham Social Services Department, Region of Durham Health Department, Region of Durham Planning and Economic Development Department, Lakeridge Health and Durham Regional Police Service Board, Chief of Police, Greater Oshawa Chamber of Commerce and the Downtown Oshawa Business Alliance.

That the Corporate and Finance Services Committee recommend to City Council: That Report CF-23-10 concerning the Capital Project Status Report as of December 31, 2022 dated February 1, 2023 be received for information.

That all items listed under the heading of Closed Consent Agenda for the February 6, 2023 Corporate and Finance Services Committee meeting be adopted as recommended.

That the meeting adjourn at 10:05 a.m.