EXECUTIVE COMMITTEE

MINUTES

June 24, 2013 – Council Chamber

PRESENT

S. Mandel; K. Krushell, K. Diotte, K. Leibovici, L. Sloan

ABSENT

None

ALSO IN ATTENDANCE

A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, J. Batty, E. Gibbons, T. Caterina

S. Farbrother, City Manager

M. Nathoo, Deputy City Clerk

L. Long, Office of the City Clerk

ITEM	PAGE	DECISION
TABLE OF CONTENTS
1. CALL TO ORDER AND RELATED BUSINESS 2 1.1 Call to Order 2 1.2 Adoption of Agenda 2 1.3 Adoption of Minutes 3 1.4 Protocol Items 3 2. ITEMS FOR DISCUSSION AND RELATED BUSINESS 3 2.1 Select Items for Debate 3 2.2 Requests to Speak 4 2.3 Requests for Specific Time on Agenda 4 3. COUNCILLOR INQUIRIES 4 3.1 Development in Mature Neighbourhoods (S. Mandel) 4 4. REPORTS TO BE DEALT WITH AT A FUTURE MEETING 5 5. STATUS REPORT 5 6. REPORTS 5 6.1 Stony Plain Road and Area Business Association - 2012 Annual Report and Audited Financial Statements 5 6.2 North Edge Business Association - 2012 Annual Report and Audited Financial Statements 5 6.3 Johnson Road Subdivision - Supplemental Information 6 6.4 Parking Management - Business Plan, Policy Development and Implementation Strategy 6 6.5 City Image and Reputation Initiative 7 6.6 Drainage Design and Construction Update 7 6.7 Bylaw 16482 - Traffic Bylaw Amendment No. 143 - Taxi Loading near Fire Hydrants 8 6.8 Bylaw 16483 - Vehicle for Hire Amendment - Two Year Licensing Model 8 6.9 Passenger Pick-up and Drop-off and Taxi Stands at Transit and LRT Stations 9 6.10 Notice of Intention to Designate as a Municipal Historic Resource - Knox Evangelical Free Church 10 6.11 Notice of Intention to Designate as a Municipal Historic Resource - First Presbyterian Church 10 6.12 Notice of Intention to Designate as a Municipal Historic Resource - the A.K. Buckham Residence 10 6.13 Notice of Intention to Designate as a Municipal Historic Resource - the Humphreys Residence 11 6.14 Edmonton Downtown Academic and Cultural Centre - The Galleria Project 11 6.15 Infill Action Initiative 12 6.16 Extension of Contract - Request for Approval - Davis LLP 12 6.17 Open Tenders $20,000,000 or Greater (Inclusive of GST as at June 10, 2013 - Desktop and Mobile Computer Hardware, Software and Related Services (RFP 924107) 13 7. RESPONSES TO COUNCILLOR INQUIRIES 13 7.1 Municipal Sustainability Initiative Grant Reconciliation (D. Iveson) 13 7.2 Service to the Vehicle for Hire Industry - "One-stop Shop" (S. Mandel) 14 8. PRIVATE REPORTS 14 8.1 Sale and Purchase of Lands 14 9. NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE 15 10. ADJOURNMENT 16	Carried Carried See Minutes See Minutes See Minutes None See Minutes None None Carried Carried Carried Action Carried Action Carried Carried/Action Carried Carried Carried Carried Carried Carried Carried Carried Requisitioned to Council Action Carried Carried None

TABLE OF CONTENTS

ITEM

PAGE

DECISION

1. CALL TO ORDER AND RELATED BUSINESS 2

1.1 Call to Order 2

1.2 Adoption of Agenda 2

1.3 Adoption of Minutes 3

1.4 Protocol Items 3

2. ITEMS FOR DISCUSSION AND RELATED BUSINESS 3

2.1 Select Items for Debate 3

2.2 Requests to Speak 4

2.3 Requests for Specific Time on Agenda 4

3. COUNCILLOR INQUIRIES 4

3.1 Development in Mature Neighbourhoods (S. Mandel) 4

4. REPORTS TO BE DEALT WITH AT A FUTURE MEETING 5

5. STATUS REPORT 5

6. REPORTS 5

6.1 Stony Plain Road and Area Business Association -

2012 Annual Report and Audited Financial

Statements 5

6.2 North Edge Business Association - 2012 Annual

Report and Audited Financial Statements 5

6.3 Johnson Road Subdivision - Supplemental

Information 6

6.4 Parking Management - Business Plan, Policy

Development and Implementation Strategy 6

6.5 City Image and Reputation Initiative 7

6.6 Drainage Design and Construction Update 7

6.7 Bylaw 16482 - Traffic Bylaw Amendment No. 143 -

Taxi Loading near Fire Hydrants 8

6.8 Bylaw 16483 - Vehicle for Hire Amendment - Two

Year Licensing Model 8

6.9 Passenger Pick-up and Drop-off and Taxi Stands at

Transit and LRT Stations 9

6.10 Notice of Intention to Designate as a Municipal

Historic Resource - Knox Evangelical Free Church 10

6.11 Notice of Intention to Designate as a Municipal

Historic Resource - First Presbyterian Church 10

6.12 Notice of Intention to Designate as a Municipal

Historic Resource - the A.K. Buckham Residence 10

6.13 Notice of Intention to Designate as a Municipal

Historic Resource - the Humphreys Residence 11

6.14 Edmonton Downtown Academic and Cultural Centre -

The Galleria Project 11

6.15 Infill Action Initiative 12

6.16 Extension of Contract - Request for Approval -

Davis LLP 12

6.17 Open Tenders $20,000,000 or Greater (Inclusive of

GST as at June 10, 2013 - Desktop and Mobile

Computer Hardware, Software and Related Services

(RFP 924107) 13

7. RESPONSES TO COUNCILLOR INQUIRIES 13

7.1 Municipal Sustainability Initiative Grant

Reconciliation (D. Iveson) 13

7.2 Service to the Vehicle for Hire Industry -

"One-stop Shop" (S. Mandel) 14

8. PRIVATE REPORTS 14

8.1 Sale and Purchase of Lands 14

9. NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

NOTICE 15

10. ADJOURNMENT 16

Carried

See Minutes

None

See Minutes

None

Carried

Action

Carried

Action

Carried

Carried/Action

Carried

Requisitioned to Council

Action

Carried

None

DECISION SUMMARY

ITEM

DECISION

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

Mayor S. Mandel called the meeting to order at 9:32 a.m.

1.2

Adoption of Agenda

Moved K. Krushell:

That the June 24, 2013, Executive Committee meeting agenda be adopted with the following changes:

Additions:

6.3 Johnson Road Subdivision - Supplemental Information

6.14 Edmonton Downtown Academic and Cultural Centre - The Galleria Project

6.17 Open Tenders $20,000,000 or Greater (Inclusive of GST) as at June 10, 2013 - Desktop and Mobile Computer Hardware, Software and Related Services (RFP 924107)

Replacement Pages:

6.16 Extension of Contract – Request for Approval – Davis LLP

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, L. Sloan

Absent:

K. Leibovici

1.3

Adoption of Minutes

Moved K. Diotte:

That the June 10, 2013, Executive Committee meeting minutes be adopted.

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, L. Sloan

Absent:

K. Leibovici

1.4

Protocol Items

1.4

2013 Southern Alberta Floods (S. Mandel)

Mayor S. Mandel, on behalf of Executive Committee, thanked City Staff, Fire Rescue, EPS and Administration, for their response to helping our friends in Calgary during the flood crisis.

1.3

Triathlon (J. Batty)

Councillor J. Batty thanked all those from the City who were involved with the Triathlon over the 3 days of the event.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

The following items were selected for debate: 6.1, 6.2, 6.3, 6.4, 6.5, 6.6, 6.8, 6.14, 6.15, 6.16, 6.17, 7.1 and 8.1.

2.2

Requests to Speak

Moved K. Krushell:

That Executive Committee hear from the following speakers, in panels when appropriate:

6.3 Johnson Road Subdivision - Supplemental Information

· R. Bennett

· C. Bennett

· I. Hope

· I. Blower

· W. Newman

· S. McCartan

6.14 Edmonton Downtown Academic and Cultural Centre – The Galleria Project

· D. Kipnes

· I. Kipnes

· J. Brown

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, L. Sloan

Absent:

K. Leibovici

2.3

Requests for Specific Time on Agenda

There were no requests for any items to be dealt with at a specific time.

COUNCILLOR INQUIRIES

3.1

Parking in Mature Neighbourhoods (S. Mandel)

As we continue to develop in mature neighbourhoods, we are going to have to deal with the reality of parking in these areas.

I would like Administration to:

1. Outline the impact of parking in mature neighbourhoods on development permits.

2. Define the number of parking stalls required for the typical commercial use in mature areas.

Sustainable Dev.

Due Date: Jan. 2014

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

STATUS REPORT - NONE

REPORTS

6.1

Stony Plain Road and Area Business Association - 2012 Annual Report and Audited Financial Statements

D. Kereluk, Stony Plain Road and Area Business Association, made a presentation and answered the Committee's questions.

S. Farbrother, City Manager, answered the Committee's questions.

Moved S. Mandel:

That the 2012 Annual Report and Audited Financial Statements of the Stony Plain Road and Area Business Association, as outlined in Attachments 1 and 2 of the June 24, 2013, Corporate Services report CR_332, be received for information.

Corporate Svcs.

In Favour:

Carried

S. Mandel, K. Diotte, L. Sloan

Absent:

K. Krushell, K. Leibovici

6.2

North Edge Business Association - 2012 Annual Report and Audited Financial Statements

L. Viarobo, The North Edge Business Association, made a presentation and answered the Committee's questions.

P. Ohm, Sustainable Development, answered the Committee's questions.

Moved K. Krushell:

That the 2012 Annual Report and Audited Financial Statements of the North Edge Business Association, as outlined in Attachments 1 and 2 of the June 24, 2013, Corporate Services report CR_261, be received for information.

Corporate Svcs.

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, L. Sloan

Absent:

K. Leibovici

6.3

Johnson Road Subdivision - Supplemental Information

R. Risling, Financial Services and Utilities, made a presentation.

C. Bennett; R. Bennett; I. Hope; I. Blower; W. Newman and S. McCartan; made presentations and answered the Committee's questions.

L. Rosen, Chief Financial Officer and Treasurer;
R. G. Klassen, General Manager, Sustainable Development; S. Farbrother, City Manager; and K. Block, Corporate Services (Fire Rescue); answered the Committee's questions.

Moved K. Krushell:

That the June 24, 2013, Financial Services and Utilities report 2013AT4914rev, be received for information.

Financial Svcs. and Utilities

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan

6.4

Parking Management - Business Plan, Policy Development and Implementation Strategy

S. Farbrother, City Manager; L. Rosen, Chief Financial Officer and Treasurer; and G. Cebryk, Transportation; answered the Committee’s questions.

Moved S. Mandel:

Parking Management Evaluation

That Administration provide a report to Executive Committee with an evaluation of both internal and external options for parking management, and develop an appropriate governance model for the recommended options, and that the report be restricted to only areas that currently have paid parking both above and below ground.

Transportation Svcs.

Due Date: Jan. 2014

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan

6.5

City Image and Reputation Initiative

T. Webb, Corporate Services, made a presentation and answered the Committee's questions. T. Babiak and
M. Sturgeon, Make Something Edmonton; B. Ferguson, Edmonton Economic Development Corporation; and
S. Farbrother, City Manager; answered the Committee's questions.

Moved K. Krushell:

That the June 24, 2013, Office of the City Manager report CR_186, be received for information.

City Manager

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan

6.6

Drainage Design and Construction Update

Moved S. Mandel:

Drainage Design and Construction Analysis

That Administration provide a report that provides a detailed analysis of the full per meter costs included in those projects built by the City of Edmonton listed in Table 1 of Attachment 1 of the June 24, 2013, Financial Services and Utilities report CR_107.

Financial Svcs. and Utilities

Due Date: Jan. 2014

C. Ward, Financial Services and Utilities; and L. Rosen, Chief Financial Officer and Treasurer, answered the Committee's questions.

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, L. Sloan

Absent:

K. Leibovici

Moved S. Mandel:

That Executive Committee recommend to City Council:

That Utility Committee address the Utility Fiscal Policy amendments that may be necessary to allow some of the drainage projects to be funded by grants, such as the Municipal Sustainability Initiative Grant.

C. Ward, Financial Services and Utilities; and L. Rosen, Chief Financial Officer and Treasurer, answered the Committee's questions.

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan

6.7

Bylaw 16482 - Traffic Bylaw Amendment No. 143 - Taxi Loading near Fire Hydrants

Moved K. Krushell:

That Executive Committee recommend to City Council:

That Bylaw 16482 be given the appropriate readings.

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, L. Sloan

Absent:

K. Leibovici

6.8

Bylaw 16483 - Vehicle for Hire Amendment - Two Year Licensing Model

M. Nathoo, Deputy City Clerk, answered the Committee's questions.

Moved K. Krushell:

That Executive Committee hear from the following speakers, in a panel:

· A. Seera

· B. Manhas, United Cabbies Association

· P. Strong, Yellow Cab

In Favour:

Carried

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

Absent:

K. Diotte

A. Seera; B. Manhas, United Cabbies Association;
P. Strong, Yellow Cabs; made presentations.

Moved K. Krushell:

That Executive Committee hear from A. Abdi M.

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan

A. Abdi M, made a presentation and answered the Committee’s questions. A. Seera; B. Manhas, United Cabbies Association; and P. Strong, Yellow Cabs, answered the Committee’s questions.

S. Mackie and G. Dziwenka, Chief Livery Officer, Sustainable Development; answered the Committee's questions.

Moved K. Krushell:

That Executive Committee recommend to City Council:

That Bylaw 16483 be given the appropriate readings.

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan

Moved K. Diotte:

Cab Availability in Winter and Summer

That Administration provide a report to Executive Committee that outlines comparators to other cities, including a comparison of taxi cab availability both in winter and summer, and the number of taxi cabs per capita.

Sustainable Dev.

Due Date: Jan. 2014

S. Mackie and G. Dziwenka, Chief Livery Officer, Sustainable Development, answered the Committee's questions.

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan

Moved K. Leibovici:

Vehicle for Hire Advisory Group

That Administration provide a report on the establishment of the Advisory Group, including its terms of reference, membership and progress in addressing the issues faced by the vehicle for hire industry.

Sustainable Dev.

Due Date: Jan. 2014

S. Mackie and G. Dziwenka, Sustainable Development; answered the Committee's questions.

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan

6.9

Passenger Pick-up and Drop-off and Taxi Stands at Transit and LRT Stations

Moved K. Krushell:

That the June 24, 2013, Sustainable Development report CR_119, be received for information.

Sustainable Dev.

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, L. Sloan

Absent:

K. Leibovici

6.10

Notice of Intention to Designate as a Municipal Historic Resource - Knox Evangelical Free Church

Moved K. Krushell:

That Executive Committee recommend to City Council:

That a Notice of Intention to Designate a Municipal Historic Resource, as outlined in Attachment 1 of the June 24, 2013, Sustainable Development report CR_193, be served on the owner of the property occupied by the Knox Evangelical Free Church, located at 8403-104 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
That funding of $500,000 for this project be provided from the Heritage Reserve Fund.
That the City Manager be appointed to implement matters arising from the issuance of the Notice of Intention to Designate a Municipal Historic Resource.

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, L. Sloan

Absent:

K. Leibovici

6.11

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

Moved K. Krushell:

That Executive Committee recommend to City Council:

That a Notice of Intention to Designate a Municipal Historic Resource, as outlined in Attachment 1 of the June 24, 2013, Sustainable Development report CR_195, be served on the owner of the property occupied by First Presbyterian Church, located at 10025-105 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
That funding of $500,000 for this project be provided from the Heritage Reserve Fund.
That the City Manager be appointed to implement matters arising from the issuance of the Notice of Intention to Designate a Municipal Historic Resource.

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, L. Sloan

Absent:

K. Leibovici

6.12

Notice of Intention to Designate as a Municipal Historic Resource - the A.K. Buckham Residence

Moved K. Krushell:

That Executive Committee recommend to City Council:

That a Notice of Intention to Designate a Municipal Historic Resource, as outlined in Attachment 1 of the June 24, 2013, Sustainable Development report CR_192, be served on the owner of the property occupied by the A.K. Buckham Residence, located at 9825-86 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
That funding of $55,662.20 for this project be provided from the Heritage Reserve Fund
That the City Manager be appointed to implement matters arising from the issuance of the Notice of Intention to Designate a Municipal Historic Resource.

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, L. Sloan

Absent:

K. Leibovici

6.13

Notice of Intention to Designate as a Municipal Historic Resource - the Humphreys Residence

Moved K. Krushell:

That Executive Committee recommend to City Council:

That a Notice of Intention to Designate a Municipal Historic Resource, as outlined in Attachment 1 of the June 24, 2013, Sustainable Development Report CR_194, be served on the owner of the property occupied by the Humphreys Residence, located at 11142-62 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
That funding of $48,872.10 for this project be provided from the Heritage Reserve Fund.
That the City Manager be appointed to implement matters arising from the issuance of the Notice of Intention to Designate a Municipal Historic Resource

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, L. Sloan

Absent:

K. Leibovici

6.14

Edmonton Downtown Academic and Cultural Centre - The Galleria Project

R. Daviss, Sustainable Development, made a presentation.

J. Brown and D. Kipnes, made a presentation. J. Brown and I. Kipnes, answered the Committee's questions. A handout provided by T. Keyko, Executive Director, The Edmonton Galleria Project, was distributed to Members of the Committee and a copy was filed with the Office of the City Clerk.

S. Farbrother, City Manager; and R. Daviss and R. G. Klassen, General Manager, Sustainable Development; answered the Committee's questions.

Moved K. Krushell:

That the Committee hear from S. Wolff, AMS Planning and Research, to answer questions only.

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan

Moved K. Krushell:

That Executive Committee recommend to City Council:

The approval of the Framework outlining the proposed Galleria Project as shown in Attachment 1.
That an agreement between the City and the Edmonton Downtown Academic and Cultural Centre Foundation for the purchase of City owned Lots 100-102, Plan 1919NY and the public road right of way as shown in Attachment 2 and described in Attachment 3, on the terms outlined in Attachment 3 of the June 24, 2013, Sustainable Development report CR_280, be approved.

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan

6.15

Infill Action Initiative

L. Larson, Sustainable Development, made a presentation and answered the Committee’s questions. P. Ohm and M. McConnell-Boehm, Sustainable Development, answered the Committee's questions.

Moved K. Krushell:

That the June 24, 2013, Sustainable Development report CR_201, be received for information.

Sustainable Dev.

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan

6.16

Extension of Contract - Request for Approval - Davis LLP

R. Daviss, Sustainable Development; and S. Farbrother, City Manager, answered the Committee's questions.

Moved K. Krushell:

That an amendment to the agreement with Davis LLP to increase the amount by $90,000 (inclusive of GST) be approved and that the Agreement be in form and content acceptable to the City Manager.

Sustainable Dev.

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, L. Sloan

Absent:

K. Leibovici

6.17

Open Tenders $20,000,000 or Greater (Inclusive of GST as at June 10, 2013 - Desktop and Mobile Computer Hardware, Software and Related Services (RFP 924107)

D. Lajeunesse, C. Moore and M. Dinel, Corporate Services; and S. Farbrother, City Manager, answered the Committee's questions.

Councillors K. Krushell and L. Sloan requested this item be referred to City Council without a Committee recommendation.

RESPONSES TO COUNCILLOR INQUIRIES

7.1

Municipal Sustainability Initiative Grant Reconciliation
(D. Iveson)

L. Rosen, Chief Financial Officer and Treasurer, and
S. Farbrother, City Manager, answered the Committee's questions.

Moved L. Sloan:

That the June 24, 2013, Financial Services and Utilities report CR_196, be received for information.

Financial Svcs. and Utilities

In Favour:

Carried

S. Mandel, K. Krushell, K. Leibovici, L. Sloan

Absent:

K. Diotte

Moved S. Mandel:

That Executive Committee recommend to City Council:

That Administration prepare a draft letter for consideration by City Council to send to the Province indicating that there are substantial inequities inherent in the Municipal Sustainability Initiative funding allocation, and outlining that the allocation of these funds should include consideration of the age of the infrastructure and the significance of the infrastructure burden on the municipality.

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan

7.2

Service to the Vehicle for Hire Industry - "One-stop Shop"
(S. Mandel)

Moved K. Krushell:

That the June 24, 2013, Sustainable Development report CR_147, be received for information.

Sustainable Dev.

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, L. Sloan

Absent:

K. Leibovici

PRIVATE REPORTS

8.1

Sale and Purchase of Lands

The Committee met in private at 4:26 p.m., pursuant to section 25 of the Freedom of Information and Protection of Privacy Act.

The Committee met in public at 4:36 p.m.

Moved L. Sloan:

Recommendation 1:

That the following motions, passed at the February 25, 2013, Executive Committee meeting, be rescinded:

1. That the sale of land detailed in Attachment 1 and shown in Attachment 2 of the February 25, 2013, Sustainable Development report 2013SCO311, be approved, subject to further reimbursement.

2. That the purchase of land detailed in Attachment 3 and shown in Attachment 4 of the February 25, 2013, Sustainable Development report 2013SCO311, be approved, subject to further reimbursement.

Sustainable Dev.

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan

Moved K. Krushell:

Recommendation 2:

1. That the sale of land detailed in Attachment 1 and shown in Attachment 2 of the June 24, 2013, Sustainable Development report CR_330, be approved.

2. That the purchase of land detailed in Attachment 3 and shown in Attachment 4 of the June 24, 2013, Sustainable Development report CR_330, be approved.

3. That the June 24, 2013 Sustainable Development report CR_330, remain private pursuant to section 25 of the Freedom of Information and Protection of Privacy Act.

Sustainable Dev.

In Favour:

Carried

S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

Mayor S. Mandel asked whether there were any Notices of Motion. There were none.

10.

ADJOURNMENT

The Committee adjourned at 4:37 p.m.

______________________ ______________________

Chair City Clerk