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EXECUTIVE COMMITTEE
MINUTES
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PRESENT |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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ABSENT |
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None |
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ALSO IN ATTENDANCE |
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B. Anderson, B.
Henderson, D. Loken, E. Gibbons, J. Batty |
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DECISION SUMMARY |
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DECISION |
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1. |
CALL TO ORDER AND RELATED BUSINESS |
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1.1 |
Call to Order |
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Mayor S. Mandel called the meeting to order at 9:35 a.m. |
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1.2 |
Adoption of Agenda |
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Moved K. Krushell: |
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That the August 19, 2013, Executive Committee meeting agenda be adopted with the following changes: Replacement Pages 5. Status of Reports - Executive
Committee - August Replacement pages 1 and 2 |
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In Favour: |
Carried |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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1.3 |
Adoption of Minutes |
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Moved K. Leibovici: |
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That the July 8, 2013, Executive Committee meeting minutes be adopted. |
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In Favour: |
Carried |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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1.4 |
Protocol Items |
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There were no protocol items. |
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2. |
ITEMS FOR DISCUSSION AND RELATED BUSINESS |
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2.1 |
Select Items for Debate |
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The following items were selected for debate: 6.1, 6.2, 6.3, 6.4, 6.5, 6.6, 6.7, 6.8, 6.9 and 8.1. |
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2.2 |
Requests to Speak |
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Moved K. Krushell: |
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That Executive Committee hear from the following speakers, in panels when appropriate: 6.5 Rossdale
Power Plant - Rossdale Project (Ideas · C. Bruneau, Papaschase First Nations · D. Ridley, Rossdale ReGeneration Group · H. Maisonneuve, Rossdale ReGeneration Group · M. Fedori, Rossdale ReGeneration Group (to answer questions only) · A. Mondor, Rossdale ReGeneration Group (to answer questions only) · T. Martin-Drysdale, Rossdale ReGeneration Group (to answer questions only) · M. Phair (to answer questions only) · S. Kaba, Manasc Issac Architects/Red Brick · D. Good Striker, Soverign Blackfoot Nation · B. Parry · D. Cardinal, the Cedar Waxwing Group · S. MacLean, the Cedar Waxwing Group · M. Michaelides, the Cedar Waxwing Group · L. Sembaliuk Cheladyn, the Cedar Waxwing Group · R. Powell (on behalf of T. Powell), the Cedar Waxwing Group |
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In Favour: |
Carried |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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2.3 |
Requests for Specific Time on Agenda |
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There were no requests for any items to be made time specific on the agenda. |
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3. |
COUNCILLOR INQUIRIES |
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3.1 |
Limousine Drivers (K. Leibovici/A. Sohi) |
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3.2 |
Growth and Distribution of Marijuana (K. Leibovici) |
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3.3 |
City's Debt Level (S. Mandel) |
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3.4 |
Arthur Davies Residence (B. Henderson) |
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4. |
REPORTS TO BE DEALT WITH AT A FUTURE MEETING – REPORTS REROUTED/POSTPONED BY AGENDA REVIEW COMMITTEE |
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4.1 |
Cost Benefit Analysis on the Corporate Tree Management Policy and LEED Certification |
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Rerouted to: August 20, 2013, Community Services Committee |
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4.2 |
Taxi Service During Winter Months (S. Mandel) |
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Postponed to: September 9, 2013 |
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5. |
STATUS REPORT |
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5.1 |
Bylaw 16539 - Evaluation of Parking Requirements and Amendments to the Zoning Bylaw - Align with the Business Licence Bylaw for Eating and Drinking Establishments - Amendment 1695 |
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Moved K. Krushell: |
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In Favour: |
Carried |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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5.2 |
Restricted Hours of Operation for Body Rub/Massage Industry - Impacts and Strategies |
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Moved K. Krushell: |
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In Favour: |
Carried |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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5.3 |
Citizen Recognition Program in the Civic Precinct |
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Moved K. Krushell: |
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In Favour: |
Carried |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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5.4 |
Agencies, Boards and Commissions Policy C575 - Council Advisory Committees |
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Moved K. Krushell: |
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In Favour: |
Carried |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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5.5 |
Update on Negotiations - McKernan Road Closure 11548 - 78 Avenue |
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Moved K. Krushell: |
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In Favour: |
Carried |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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5.6 |
Communication on the Challenges with Arterial Roadway Rehabilitation |
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Moved K. Krushell: |
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In Favour: |
Carried |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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6. |
REPORTS |
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6.1 |
Edmonton Design Committee - End of Year Report 2012 |
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P.
Osborne, Edmonton Design Committee, made a presentation and answered the
Committee's questions. |
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Moved S. Mandel: |
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In Favour: |
Carried |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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6.2 |
Inglewood Business Association - 2012 Annual Report and Audited Financial Statements |
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H. Nolan, Inglewood Business Association, made a presentation and answered the Committee's questions. |
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Moved K. Krushell: |
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In Favour: |
Carried |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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6.3 |
Beverly Business Association - 2012 Annual Report and Audited Financial Statements |
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C. Rusnak, Executive Director, Beverly Business Association, made a presentation and answered the Committee's questions. |
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Moved S. Mandel: |
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In Favour: |
Carried |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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Moved K. Krushell: |
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In Favour: |
Carried |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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6.4 |
Chinatown and Little Italy Business Association - 2012 Annual Report and Audited Financial Statements |
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R. Lawrence, Executive Director, Chinatown and Little Business Association, made a presentation and answered the Committee's questions. |
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Moved K. Leibovici: |
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In Favour: |
Carried |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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Moved S. Mandel: |
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In Favour: |
Carried |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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6.5 |
Rossdale Power Plant - Rossdale Project (Ideas from Post Secondary Institutions - S. Mandel) |
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R. G. Klassen, General Manager, Sustainable Development, made a presentation. D. Good Striker, Soverign Blackfoot Nation; D. Ridley and H. Maisonneuve, Rossdale ReGeneration Group; S. Kaba, Manasc Issac Architects/Red Brick; and B. Parry, made presentations. H. Maisonneuve, Rossdale ReGeneration Group; S. Kaba, Manasc Issac Architects/Red Brick; B. Parry; M. Phair, D. Ridley and M. Fedori, Rossdale ReGeneration Group, answered the Committee's questions. A handout provided by B. Parry was distributed to Members of the Committe and a copy was filed with the Office of the City Clerk. D. Cardinal, S. MacLean, L.
Sembaliuk Cheladyn, R. G. Klassen, General Manager, and R. Marchak, Sustainable Development; K. Klaassen, Corporate Services (Law); S. Farbrother, City Manager; and D. McConnell, Dialog Design, answered the Committee's questions. |
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Moved K. Leibovici: |
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2. That Executive Committee recommend to City Council: That the Mayor, on behalf of City Council, contact the Minister of Culture to partner in the endeavour of stabilizing and repurposing the Rossdale Generating Station building. |
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In Favour: |
Carried |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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6.6 |
Implications of DC1 Application and Establishment of On-street Bike Route - Church Street (96 Street) |
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O. Elgalali, Sustainable Development, made a presentation and answered the Committee's questions. D. Holdsworth, Sustainable Development; and S. Farbrother, City Manager, answered the Committee's questions. |
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Moved S. Mandel: |
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In Favour: |
Carried |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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6.7 |
Bylaw 16538 - A Bylaw to Amend the City Streets Development Control Bylaw 12513 to Accommodate Structures on City Streets - Amendment 11 |
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S. Mackie, Sustainable Development; and R. Anderson, Corporate Services (Law), answered the Committee's questions. |
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Moved K. Krushell: |
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That Executive Committee recommend to City Council: That bylaw 16538 be given three readings. |
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In Favour: |
Carried |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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6.8 |
Authorization to Prepare Neighbourhood Structure Plans - Neighbourhoods 1, 2 and 3 in the Riverview Area Structure Plan |
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T. Ford, Sustainable Development; L. Cochrane, General Manager, Community Services; C. Raftis and S. Mackie, Sustainable Development; L. Rosen, Chief Financial Officer and Treasurer; S. Farbrother, City Manager; and R. G. Klassen, General Manager, Sustainable Development, answered the Committee's questions. |
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Moved K. Leibovici: |
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That Executive Committee recommend to City Council: That the preparation of the Neighbourhood 1, 2, and 3 Structure Plans in the Riverview Area Structure Plan, be authorized. |
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In Favour: |
Carried |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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Moved K. Leibovici: |
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In Favour: |
Carried |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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Moved L. Sloan: |
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In Favour: |
Carried |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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6.9 |
Lease to the City of Edmonton Non-Profit Housing Corporation |
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W. Trocenko, Sustainable Development, answered the Committee's questions. |
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Moved K. Krushell: |
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In Favour: |
Carried |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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6.10 |
Homeward Trust Foundation - 2013 Donation by the City of Edmonton |
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Moved K. Krushell: |
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In Favour: |
Carried |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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7. |
RESPONSES TO COUNCILLOR INQUIRIES - NONE |
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8. |
PRIVATE REPORTS |
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8.1 |
Youth Training Proposal |
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Moved K. Leibovici: |
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In Favour: |
Carried |
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S. Mandel, K. Krushell, K. Diotte, K. Leibovici, L. Sloan |
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9. |
NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE |
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Mayor S. Mandel asked whether there were any Notices of Motions. There were none. |
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10. |
ADJOURNMENT |
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The meeting adjourned at 4 p.m. |
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______________________ ______________________
Chair City Clerk