EXECUTIVE COMMITTEE

 

SELECTION SHEET/AGENDA


June 18, 2018 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. Nickel, M. Banga, B. Esslinger, A. Paquette

 

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:44 a.m.

1.2

Adoption of Agenda

Passed with changes

1.3

Adoption of Minutes

Passed

 

June 7, 2018, Executive Committee

 

1.4

Protocol Items

See minutes

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.6; 6.7; 6.8; 6.9; 6.10; 6.11; 6.12; 6.14; 6.15; 6.16; 8.1

2.2

Requests to Speak

Refer to Summary of Agenda Changes

See below

2.3

Requests for Specific Time on Agenda

Refer to Summary of Agenda Changes

See below

3.

COUNCILLOR INQUIRIES

4.

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

 

Options to Secure Land for Southwest Seniors Activity Centre and Community Hub

Postponed to:

July 5, 2018,
Executive Committee

 

Stony Plain Road One-Way Traffic Option

Revised Due Date:
October 15, 2018

(approved at the June 7, 2018, Executive Committee meeting.)

5.

STATUS REPORT

5.1

Emerging Innovation Market Opportunities for Edmonton Energy and Technology Park

Due Date:

October 15, 2018

5.2

DATS Service Delivery (B. Esslinger)

Due Date:

August 27, 2018

5.3

Civic and Partner Projects

Due Date:

August 13, 2018

5.4

Downtown-West Transportation Projects - Impacts and Mitigations

Due Date:

July 5, 2018

5.5

Policy and Project Tracking System Options

Due Date:

August 13, 2018

6.

REPORTS

6.1

Business Improvement Area Economic Indicators - 2017 Results and Next Steps

x-reference with items 6.2 and 6.3

Postponed to: Sept 10 Executive Committee

6.2

Facade Improvement Program/Development Incentive Program Review

x-reference with items 6.1 and 6.3

Postponed to: Sept 10 Executive Committee

6.3

Corner Store Pilot Program Review Pilot Project Review

Time specific: First item of business

x-reference with items 6.1 and 6.2

Postponed to: Sept 10 Executive Committee

6.4

Future Neighbourhood Integration - Strategy for Community Hubs Advancement

Postponed to: Sept 10 Executive Committee

6.5

Building Great Neighbourhoods Integration and Policy Amendments

Recommendation passed

6.6

Edmonton Screen Industries - Business Case - Options for the reallocation of funds transferred from the Edmonton Economic Development Corporation Edmonton Film Fund

Council approval required

Motion passed

 

6.7

Strategy for a Regional Food, Agriculture and Agri-Tech Innovation Hub

Motion passed

6.8

Cost Estimates for Capital Profiles

Recommendation passed

6.9

Valley Line West LRT Impact on Heritage Homes and Trees

Recommendation passed

6.10

Electrical Services Agreement Process Update

Recommendation passed

6.11

Approval to Commence Expropriation of Interests in Property - Valley Line West

Council approval required

Recommendation passed

6.12

LRT Network Expansion Progress Update

Council approval required

Referred to Council without a recommendation

6.13

Recruitment Process Update - Name Blind Recruitment and Actions to Diversify the Workforce

Postponed to: July 5 Executive Committee

6.14

Neighbourhood Revitalization Selection 2019-2022

Council approval required

Motion passed

6.15

Belvedere Community Revitalization Levy Opportunities

Time specific: First item at 1:30 p.m.

Recommendation passed

 

6.16

City Policy - City-Wide Affordable Housing Framework

Time specific: Second item at 1:30 p.m.

Council approval required

Postponed to August 13 Executive Committee at 1:30 p.m.

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS

8.1

Valley Line West Procurement Update

Sections 16, 24 and 25 of the Freedom of Information and Protection of Privacy Act

Referred to Council without a recommendation

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

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