EXECUTIVE COMMITTEE

 

AGENDA


January 27, 2020 River Valley Room

 

Call to Order

9:30 a.m.

Recess

3:30 p.m. - 3:45 p.m.

Lunch

12 noon - 1:30 p.m.

Adjournment

5:30 p.m.

 

MEMBERS

 

 

D. Iveson, A. Knack, T. Caterina, J. Dziadyk, B. Henderson

 

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

1.2

Adoption of Agenda

 

1.3

Adoption of Minutes

 

 

January 13, 2020, Executive Committee

 

1.4

Protocol Items

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

 

2.2

Requests to Speak

 

 

Refer to Summary of Agenda Changes

 

2.3

Requests for Specific Time on Agenda

 

 

Refer to Summary of Agenda Changes

 

3.

COUNCILLOR INQUIRIES

4.

UPDATE ON SCHEDULED REPORTS

5.

STATUS REPORT

5.1

Draft Amendments to Policy C595 Neighbourhood Renewal Program

 

5.2

Exploration of Uses, Condition and Partner Funding for Hangar 11 Located at Blatchford

 

5.3

Amendments to Policy C607 - Possible Policy Parameters for Exceptions

 

5.4

Kiniski Gardens - Update on Sale of Surplus School Site

 

5.5

Petition Requirements

 

6.

REPORTS

6.1

Enhancing Financial Viability

 

 

Items 6.1, 6.2, 6.3 and 6.4 are to be dealth with together

 

 

Report to be distributed when available

 

6.2

Off-Site Levies - Update and White Paper

 

 

Items 6.1, 6.2, 6.3 and 6.4 are to be dealth with together

 

6.3

Tax Policy Discussion

 

 

Items 6.1, 6.2, 6.3 and 6.4 are to be dealth with together

 

6.4

Recreation Facilities - Financial Options

 

 

Items 6.1, 6.2, 6.3 and 6.4 are to be dealth with together

 

6.5

Planning and Development Business Model - Proposed Fiscal Strategy

 

 

Council approval required

 

 

Report to be distributed when available

 

6.6

Work Plan for Implementation of Priority Based Budget Approach

 

 

Council approval required

 

 

Report to be distributed when available

 

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

View the interactive agenda at www.edmonton.ca/meetings