EXECUTIVE COMMITTEE

 

SELECTION SHEET/REVISED AGENDA


September 15, 2015 River Valley Room

 

Call to Order

9:30 a.m.

Recess

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

Lunch

12 noon

Adjournment

5:30 p.m.

September 18, 2015, if required River Valley Room

 

Call to Order

1:30 p.m.

Adjournment

5:30 p.m.

Recess

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

 

 

 

MEMBERS

D. Iveson, B. Esslinger, B. Henderson, M. Nickel, A. Sohi

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:34 a.m.

1.2

Adoption of Agenda

Passed with additions and deletions

1.3

Adoption of Minutes

Passed

 

September 1/3, 2015, Executive Committee

 

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

See below

2.2

Requests to Speak

See below

 

Refer to Summary of Agenda Changes

 

2.3

Requests for Specific Time on Agenda

See below

 

Refer to Summary of Agenda Changes

 

3.

COUNCILLOR INQUIRIES

4.

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

 

Horse Hills Area Structure Plan Bridge Crossing Update

Re-routed to:
September 16, 2015
Transportation Committee

 

Kingsway Business Association 2014 Annual Report and Audited Financial Statements

Postponed to:
October 27, 2015

5.

STATUS REPORT Addendum Revised Report

5.1

Measures of Social Return on Investment and other Community Well-being Indicators

Due Date:
February 2016

5.2

Complete Streets Policy Amendments - Implementation

Due Date:
October 6, 2015

5.3

Valley Line LRT Funding Plan - Private Report

Due Date:
October 6, 2015

5.4

Edmonton Research Park - Capital Profile and Funding Strategies for the Business Model Options

Due Date:
October 27, 2015

5.5

Recreational Lake in Blatchford

Due Date:
November 10, 2015

5.6

Inventory of Historic Properties in the Glenora Neighbourhood

Due Date:
November 17, 2015
City Council

5.7

Inventory of Historic Properties

Due Date:
October 6, 2015

5.8

Public Engagement Initiative Interim Report

Due Date:
October 6, 2015

6.

REPORTS

6.1

124 Street Business Association 2014 Annual Report and Audited Financial Statements

Passed

6.2

Old Strathcona Business Association 2014 Annual Report and Audited Financial Statements

Passed

6.3

Inglewood Business Association 2014 Annual Report and Audited Financial Statements

Passed

6.4

Downtown Business Association 2014 Annual Report and Audited Financial Statements

Passed

6.5

Impact of Bad Construction Practices on Mature Neighbourhoods

x-reference with item 6.6

Postponed to Oct 6 time specific to be determined

Speakers:

L. Walters; D. Hiltz;
J. Hardstaff; A. Mao;
S. Poole; G. Mongomery;
K. Clegg; B. Zubot; E. Solez; C. Shaw

 

6.6

Point of Contact Options for Mature Neighbourhoods - Development Process - Facilitating Better Outcomes Through a Mature Area Point of Contact Team

x-reference with item 6.5

6.7

The Way Ahead Progress Report 2014 - Process for City Perception Surveys

Council approval required

Passed

6.8

Cellular Products and Services

Passed

6.9

Design Guidelines and Regulations for Signage in the Civic Precinct

Postponed to Friday, Sept 18

6.10

Exception to Restrictions on Separation Distances between Alcohol Sales Uses for Larger Commercial Sites in Suburban Contexts - Possible Amendments to the Zoning Bylaw - Proposed text amendments to Zoning Bylaw 12800 to current separation distances between alcohol sales uses.

Postponed to October 5 at 1:30

Speakers:

R. Noce; I. Martinez;
K. Smyth; C. Haldane; C. Shaw

6.11

Cornerstones Inclusionary Affordable Housing Program Council Policy - Stakeholder Input

Council approval required

Passed

6.12

Affordable Housing - Infrastructure Gap

Time Specific: First item of business at 1:30 p.m.

Passed

6.13

Non-Market Housing Investment Pause and Realizing Housing Potential - Update and Next Steps

Time Specific: Second item of business at 1:30 p.m.

Motions passed

6.14

Inventory of Historic Properties

Report to be distributed when available

Time Specific: Third item of business at 1:30 p.m.

Deleted

6.15

Sale of Roadway Land - Keswick Boulevard and Keswick Way

Passed

6.16

Blatchford District Energy

Passed

6.17

Delegation of Authority - Semi-Annual Report (January to June 2015)

Passed

6.18

Marijuana Grow Ops New Legal Implications

Referred back to Admin

Q 1 2016

6.19

Public Engagement Initiative - Interim Report

Report to be distributed when available

Deleted

7.

RESPONSES TO COUNCILLOR INQUIRIES

7.1

Mitchell and Reed Auction House (The Artery) and the Graphic Arts Building - Historical Significance
(S. McKeen)

Special Order of the Day: Sept 18 at 1:30

B. Henderson

Speakers:
D. Ridley; E. McDonald;
E. Hoselton; C. Frazier;
W. Zimmerman; J. Chase;
L. Gawryluik; D. Radbourne

7.2

Public Hearing Process (B. Henderson/S. McKeen)

Postponed to October 6

8.

PRIVATE REPORTS

8.1

Blatchford Update - Verbal

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

B. Esslinger

 

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

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