EXECUTIVE COMMITTEE

 

SELECTION SHEET/AGENDA


August 30, 2016 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, M. Walters, B. Anderson, T. Caterina, M. Oshry

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

1.2

Adoption of Agenda

 

1.3

Adoption of Minutes

 

 

August 16, 2016, 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.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE
REPORTS RE-ROUTED BY AGENDA REVIEW COMMITTEE

 

Mature Neighbourhood Overlay Review - Engagement Update

Rerouted to:

August 31, 2016
Urban Planning Committee

 

Defining and Addressing Community Character Within the Mature Neighbourhood Overlay Review

Rerouted to:

August 31, 2016
Urban Planning Committee

 

Notice of Intention to Designate First Baptist Church as a Municipal Historic Resource

Rerouted to:

August 31, 2016
Urban Planning Committee

5.

STATUS REPORT

5.1

Bylaw 17755 - To Amend Bylaw 12300 - Procedures and Committees Bylaw

Revised Due Date:

September 13, 2016

approved

6.

REPORTS

6.1

Edmonton Filmed Entertainment Fund - Creation, Performance and Projected Future

M Walters

Speakers:

A.   A. Karvonen; C. White;
M. Jorgensen; E. Rebalkin; D. Clayton; O. Brierley;
D. Pearce;

 

 

6.2

Edmonton Arena District Update

M Walters

Speakers:

L. Viarobo; M. Van Boom; J. Reiniger; D. Glugosh;
S. Barrera

Additional speakers have registered list will be updated

 

6.3

Metro Line Status Update - Verbal report

Addendum

M Walters

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS

8.1

Confidential Settlement

Section 25 of the Freedom of Information and Protection of Privacy Act

M Oshry

8.2

Edmonton Filmed Entertainment Fund - Update on Agreement

Council approval required

Sections 16 and 24 of the Freedom of Information and Protection of Privacy Act

M Walters

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

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