EXECUTIVE COMMITTEE

 

MINUTES


January 22, 2014  –  River Valley Room

 

 

PRESENT

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

ABSENT

None

ALSO IN ATTENDANCE

B. Anderson, B. Esslinger, B. Henderson, M. Nickel, M. Oshry, A. Sohi, M. Walters
S. Farbrother, City Manager
M. Nathoo, Office of the City Clerk
N. Rajan, Office of the City Clerk

 

TABLE OF CONTENTS

ITEM

                                                                                                         PAGE

DECISION

 

1.          CALL TO ORDER AND RELATED BUSINESS                            3

1.1        Call to Order                                                                                          3

1.2        Adoption of Agenda                                                                            3

1.3        Adoption of Minutes                                                                           3

1.4        Protocol Items                                                                                      3

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS             4

2.1        Select Items for Debate                                                                      4

2.2        Requests to Speak                                                                              4

2.3        Requests for Specific Time on Agenda                                         5

3.          COUNCILLOR INQUIRIES                                                                 5

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

             REPORTS REROUTED/POSTPONED BY AGENDA

             REVIEW COMMITTEE                                                                         5

             Religious Assembly Parking and Traffic Options                       5

             Park and Ride Facilities in the Transportation

             and Utility Corridor                                                                              5

5.          STATUS REPORT                                                                               5

5.1        Cab Availablity in Winter and Summer                                          5

5.2        Taxi Service During Winter Months (S. Mandel)                          6

5.3        Additional Forms of Suites on Single Detached

             Properties Including Garage Suites and Laneway

             Housing                                                                                                  6

5.4        Parking in Mature Neighbourhoods (S. Mandel)                         6

5.5        Parking Management Evaluation                                                    7

5.6        Vacant Homes - Compliance with Bylaw (K.

             Leibovici)                                                                                                7

5.7        Impact of the Transition to Google Mail and

             Calendar                                                                                                 7

5.8        Applications for Major and Minor Outdoor

             Cafes/Patios                                                                                          8

5.9        Sidewalk Applications on Whyte Avenue (B.

             Henderson/D. Iveson)                                                                         8

5.10      Timelines for Review of Multi-unit Project

             Developments under the Zoning Bylaw                                        8

5.11      Enoch Cree Nation Long Term Development Plans                 8

5.12      Chinatown North and South Integrated Plan                              9

5.13      Residential and Commercial Neighbourhood

             Rehabilitation                                                                                        9

5.14      Applicability of the Training and Housing Model

             to Other Groups                                                                                    9

5.15      Restricted Hours of Operation for Body

             Rub/Massage Industry - Impacts and Strategies                      10

5.16      Vehicle for Hire Advisory Group                                                   10

5.17      Drainage Design and Construction Analysis                            10

5.18      Provincial Flood Plain Legislation (S. Mandel)                          11

6.          REPORTS                                                                                            11

6.1        Bylaw 16675 - Edmonton Salutes                                                 11

6.2        Update on Further Discussion with McDougall

             United Church - McDougall United Church Building               11

6.3        Moratorium on Non-market Housing - Status Update             12

6.4        Process and Timelines for Permit Approvals                            13

6.5        Notice of Intention to Designate Alex Cormack

             Residence as a Municipal Historic Resource                            13

6.6        Minimum Lot Width - One Year Review of Amendments

             to the (RPL) Planned Lot Residential and (RF4)

             Semi-detached Residential Zones                                                14

6.7        Increase Value of Consultant Services for Station

             Pointe Subdivision - Fort Road Old Town                                  14

6.8        Evaluation of the Chinatown and Little Italy

             Business Associations Ongoing Relationship                          14

6.9        Repair, Stabilization and Long Term Strategy for

             the Rossdale Generating Station                                                  15

6.10      2014 Diesel Bus Engine Purchase Agreement                         15

6.11      City of Edmonton Employment Opportunities for

             Individuals with Intellectual and other

             Disabilities                                                                                           15

6.12       Station Area Land Use Study - Oliver - Next Steps                 16

7.          RESPONSES TO COUNCILLOR INQUIRIES                              17

7.1        Limousine Drivers (K. Leibovici/A. Sohi)                                    17

7.2        Growth and Distribution of Marijuana (K. Leibovici)                17

7.3        Arthur Davies Residence (B. Henderson)                                  17

7.4        River Valley Alliance - Priority Nodes (K.

             Leibovici)                                                                                             18

7.5        A Place to Call Home - Status Report (S. McKeen)                   18

7.6        Organizing Community Information and Consultation

             Meetings (A. Sohi/D. Loken)                                                            19

8.          PRIVATE REPORTS                                                                         19

9.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

             NOTICE                                                                                                19

10.        ADJOURNMENT                                                                                19

 

 

 

 

Carried

Carried

See Minutes

 

See Minutes

See Minutes

See Minutes

None

None

 

 

See Minutes

 

See Minutes

 

Carried

Carried

 

 

Carried

Carried

Carried

 

Carried

 

Carried

 

Carried

 

Carried

 

Carried

Carried

Carried

 

Carried

 

Carried

 

Carried

Carried

Carried

Carried

 

Carried

 

Action

Carried

Action

 

Carried

 

 

Carried

 

Carried

 

Carried

 

Carried

Carried

 

 

Action

Carried

 

Carried

Carried

Action

 

Carried

Action

 

Referred

None

 

None

 

 

DECISION SUMMARY

ITEM

 

DECISION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

 

 

Mayor D. Iveson called the meeting to order at 9:35 a.m.

 

 

 

 

 

1.2

Adoption of Agenda

 

 

Moved D. Loken:

 

 

 

That the January 22, 2013, Executive Committee meeting agenda be adopted with the following changes:

Additions

6.2       Update on Further Discussion with McDougall
            United Church - McDougall United Church Building

6.9       Repair, Stabilization and Long Term Strategy for the
            Rossdale Generating Station

6.12   Station Area Land Use Study - Oliver - Next Steps

7.5      A Place to Call Home - Status Report (S. McKeen)

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

1.3

Adoption of Minutes

 

 

Moved E. Gibbons:

 

 

 

That the following meeting minutes be adopted:

  • September 9, 2013
  • October 30, 3013.

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

1.4

Protocol Items

 

 

New General Manager, Corporate Services

 

 

 

S. Farbrother, City Manager, introduced K. Rozmahel and welcomed her to the Corporate Leadership Team, as the new General Manager of Corporate Services.

 

 

 

 

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

 

 

 

The following items were selected for debate: 6.2, 6.4, 6.6, 6.7, 6.9, 6.11, 6.12, 7.3, 7.4, 7.5 and 7.6.

 

 

 

 

 

2.2

Requests to Speak

 

 

Moved D. Loken:

 

 

 

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

6.2  Update on Further Discussion with McDougall United Church - McDougall United Church Building

·         G. Greenough, McDougall United Church

6.9   Repair, Stablization and Long Term Strategy for the Rossdale Generating Station

·         P. Coutu

·         D. Good Striker

6.11   City of Edmonton Employment Opportunities for Individuals with Intellectual and other Disablities

·         W. McDonald, Alberta Association for Community Living

7.4  River Valley Alliance - Priority Nodes (K. Leibovici)

·         C. Richmond, Sierra Club Canada, Edmonton         

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

 

Moved D. Loken:

 

 

 

That the Committee hear from the following delegation:

7.3   Arthur Davies Residence (B. Henderson)

·         S. Prochazka

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

2.3

Requests for Specific Time on Agenda

 

 

Moved D. Loken:

 

 

 

That the following item be made time specific as the first item of business:

6.11    City of Edmonton Employment Opportunities for
            Individuals with Intellectual and other Disabilities

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

3.

COUNCILLOR INQUIRIES

 

 

There were no Councillor Inquiries.

 

 

 

 

 

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING – NONE
REPORTS REROUTED/POSTPONED BY AGENDA REVIEW COMMITTEE

 

Religious Assembly Parking and Traffic Options

 

 

 

Rerouted to: January 21, 2014, Transportation Committee.

 

 

 

 

 

 

Park and Ride Facilities in the Transportation and Utility Corridor

 

 

 

Rerouted to: January 21, 2014, Transportation Committee.

 

 

 

 

 

5.

STATUS REPORT

5.1

Cab Availablity in Winter and Summer

 

 

Moved A. Knack:

 

 

 

That the revised due date of June 17, 2014, be approved.

 

Sustainable Dev.

Due Date: Jun. 17, 2014

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

5.2

Taxi Service During Winter Months (S. Mandel)

 

 

Moved A. Knack:

 

 

 

That the revised due date of June 17, 2014, be approved.

 

Sustainable Dev.

Due Date: Jun. 17, 2014

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

5.3

Additional Forms of Suites on Single Detached Properties Including Garage Suites and Laneway Housing

 

 

Moved A. Knack:

 

 

 

That the revised due date of March 18, 2014, be approved.

 

Sustainable Dev.

Due Date: Mar. 18, 2014

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

5.4

Parking in Mature Neighbourhoods (S. Mandel)

 

 

Moved A. Knack:

 

 

 

That the revised due date of March 18, 2014, be approved.

 

Sustainable Dev.

Due Date: Mar. 18, 2014

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

5.5

Parking Management Evaluation

 

 

Moved A. Knack:

 

 

 

That the revised due date of March 18, 2014, be approved.

 

Transportation Svcs.

Due Date: Mar. 18, 2014

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

5.6

Vacant Homes - Compliance with Bylaw (K. Leibovici)

 

 

Moved A. Knack:

 

 

 

That the revised due date of March 18, 2014, be approved.

 

Sustainable Dev.

Due Date: Mar. 18, 2014

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

5.7

Impact of the Transition to Google Mail and Calendar

 

 

Moved A. Knack:

 

 

 

That the revised due date of March 18, 2014, be approved.

 

Corporate Svcs.

Due Date: Mar. 18, 2014

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

5.8

Applications for Major and Minor Outdoor Cafes/Patios

 

 

Moved A. Knack:

 

 

 

That the revised due date of February 18, 2014, be approved.

 

Sustainable Dev.

Due Date: Feb. 18, 2014

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

5.9

Sidewalk Applications on Whyte Avenue (B. Henderson/D. Iveson)

 

 

Moved A. Knack:

 

 

 

That the revised due date of March 18, 2014, be approved.

 

Sustainable Dev.

Due Date: Mar. 18, 2014

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

5.10

Timelines for Review of Multi-unit Project Developments under the Zoning Bylaw

 

 

Moved A. Knack:

 

 

 

That the revised due date of February 18, 2014, be approved.

 

Sustainable Dev.

Due Date: Feb. 18, 2014

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

5.11

Enoch Cree Nation Long Term Development Plans

 

 

Moved A. Knack:

 

 

 

That the revised due date of March 18, 2014, be approved.

 

Sustainable Dev.

Due Date: Mar. 18, 2014

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

5.12

Chinatown North and South Integrated Plan

 

 

Moved A. Knack:

 

 

 

That the revised due date of April 8, 2014, be approved.

 

Sustainable Dev.

Due Date: Apr. 8, 2014

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

5.13

Residential and Commercial Neighbourhood Rehabilitation

 

 

Moved A. Knack:

 

 

 

That the revised due date of March 18, 2014, be approved.

 

Community Svcs.

Due Date: Mar. 18, 2014

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

5.14

Applicability of the Training and Housing Model to Other Groups

 

 

Moved A. Knack:

 

 

 

That the revised due date of To Be Determined, be approved.

 

Edmonton Homeless Commission

Due Date:   To Be Determined

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

5.15

Restricted Hours of Operation for Body Rub/Massage Industry - Impacts and Strategies

 

 

Moved A. Knack:

 

 

 

That the revised due date of March 18, 2014, be approved.

 

Sustainable Dev.

Due Date: Mar. 18, 2014

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

5.16

Vehicle for Hire Advisory Group

 

 

Moved A. Knack:

 

 

 

That the revised due date of March 18, 2014, be approved.

 

Sustainable Dev.

Due Date: Mar. 18, 2014

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

5.17

Drainage Design and Construction Analysis

 

 

Moved A. Knack:

 

 

 

That the revised due date of June 17, 2014, be approved.

 

Financial Svcs. and Utilities

Due Date: Jun. 17, 2014

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

5.18

Provincial Flood Plain Legislation (S. Mandel)

 

 

Moved A. Knack:

 

 

 

That the revised due date of March 18, 2014, be approved.

 

Sustainable Dev.

Due Date: Mar. 18, 2014

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

6.

REPORTS

6.1

Bylaw 16675 - Edmonton Salutes

 

 

Moved A. Knack:

 

 

 

That Executive Committee recommend to City Council:

      That Bylaw 16675 be given the appropriate readings.

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

 

 

 

 

6.2

Update on Further Discussion with McDougall United Church - McDougall United Church Building

 

 

 

G. Greenough, McDougall United Church, answered the Committee's questions.

P. Ohm, B. Van Dyke, W. Trocenko and D. Holdsworth, Sustainable Development, answered the Committee's questions.

 

 

Moved A. Knack:

 

 

 

Designation, Preservation and Restoration of the McDougall United Church

That Administration work with the McDougall United Church, and other potential partners, to develop an appropriate governance framework (including a possible Foundation):

·         to support the Church in preparation of an application for designation of the Church as a municipal historic resource

·         to identify possibilities for a business case that would outline the proposed partnerships, and fundraising activities considered by the partners to support the preservation and restoration of the Church, including proposals for additional uses or Joint Use Agreements that would benefit citizens of Edmonton, and any proposal to use the property as part of MacEwan's Alberta College Campus

·         to include, as part of the contribution to the business case, a detailed analysis of the costs for the preservation and restoration of the Church

and report back to Executive Committee.

Sustainable Dev.

 

Due Date: Sep. 16, 2014

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

6.3

Moratorium on Non-market Housing - Status Update

 

 

Moved A. Knack:

 

 

 

That the January 22, 2014, Sustainable Development report CR_159, be received for information.

 

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

6.4

Process and Timelines for Permit Approvals

 

 

 

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

 

 

Moved D. Iveson:

 

 

 

Measures and Benchmarks on Support for Innovation and Timelines for Complex Applications

That Administration provide a report on the measures and benchmark performance, and information on how Administration is supporting innovation and addressing timelines for complex applications.

 

Sustainable Dev.

 

Due Date: Apr. 22, 2014

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

6.5

Notice of Intention to Designate Alex Cormack Residence as a Municipal Historic Resource

 

 

Moved A. Knack:

 

 

 

That Executive Committee recommend to City Council:

1.  That a Notice of Intention to Designate a Municipal Historic Resource, as outlined in Attachment 1 of the January 22, 2014, Sustainable Develpment report CR_770, be served on Rota and Robinson Holdings Ltd., the owner of the property located at 11231 - 65 Street NW, in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.

2.  That funding of 10,897.51 for this project be provided from the Heritage Reserve Fund.

3.  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

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

6.6

Minimum Lot Width - One Year Review of Amendments to the (RPL) Planned Lot Residential and (RF4) Semi-detached Residential Zones

 

 

 

L. Moulton and R. G. Klassen, General Manager, Sustainable Development, answered the Committee's questions.

 

 

 

 

 

 

Moved A. Knack:

 

 

 

That Executive Committee recommend to City Council:

      That the January 22, 2014, Sustainable Development
      report CR_211, be received for information.

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

6.7

Increase Value of Consultant Services for Station Pointe Subdivision - Fort Road Old Town

 

 

 

W. Trocenko, Sustainable Development, answered the Committee's questions.

 

 

Moved E. Gibbons:

 

 

 

That an amendment to a Professional Services Agreement (PO#R911020) with Associated Engineering Alberta Ltd. for Station Pointe, to increase the amount for fees by an additional $200,000 (plus GST) to reflect additional consulting services, be approved, bringing the agreement to a maximum of $800,000 (plus GST).

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

6.8

Evaluation of the Chinatown and Little Italy Business Associations Ongoing Relationship

 

 

Moved A. Knack:

 

 

 

That the January 22, 2014, Sustainable Development report CR_585, be received for information.

 

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

6.9

Repair, Stabilization and Long Term Strategy for the Rossdale Generating Station

 

 

 

R. G. Klassen, General Manager, Sustainable Development, made a presentation.

P. Coutu and D. Good Striker, made presentations and answered the Committee's questions. Copies of a handout provided by P. Coutu were distributed to Members of the Committee and a copy was filed with the Office of the City Clerk.

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

 

 

Moved A. Knack:

 

 

 

That the January 22, 2014, Sustainable Development report CR_587, be received for information.

 

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

6.10

2014 Diesel Bus Engine Purchase Agreement

 

 

Moved A. Knack:

 

 

 

That a sole source agreement between the City of Edmonton and Cummins Western Canada for the purchase of 35 diesel bus engines and cores, in the amount of $968,000 including GST, be approved and that the agreement be, in form and content, acceptable to the City Manager.

 

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

6.11

City of Edmonton Employment Opportunities for Individuals with Intellectual and other Disabilities

 

 

 

J. McPherson, Corporate Services, made a presentation.

W. McDonald, Alberta Association of Community Living, made a presentation and answered the Committee's questions.

J. McPherson, Corporate Services, answered the Committee's questions.

 

 

Moved S. McKeen:

 

 

 

Update on Employment Opportunities for Individuals with Intellectual Disabilities

That Administration provide a report to Executive Committee that outlines any additional opportunities to enhance employment opportunities for disadvantaged individuals across the Corporation, and that Administration work with other groups and organizations to further enhance the City's program, and to encourage similar programs in other organizations, and provide an annual report on progress of the program.

 

Corporate Svcs.

 

Due Date: Spring, 2015

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

6.12

Station Area Land Use Study - Oliver - Next Steps

 

 

 

C. Raftis and R. G. Klassen, General Manager, Sustainable Development, answered the Committee's questions.

 

 

Moved A. Knack:

 

 

 

That the January 22, 2014, Sustainable Development report CR_924, be received for information.

 

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

7.

RESPONSES TO COUNCILLOR INQUIRIES

7.1

Limousine Drivers (K. Leibovici/A. Sohi)

 

 

Moved A. Knack:

 

 

 

That the January 22, 2014, Sustainable Development report CR_575, be received for information.

 

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

7.2

Growth and Distribution of Marijuana (K. Leibovici)

 

 

Moved A. Knack:

 

 

 

That the January 22, 2014, Sustainable Development report CR_576, be received for information.

 

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

7.3

Arthur Davies Residence (B. Henderson)

 

 

 

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

S. Prochazka made a presentation and answered the Committee's questions.

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

 

 

Moved D. Loken:

 

 

 

Removal and Preservation of the Arthur Davies Residence

That Administration work with the property owner and the proposed purchaser of the structure to facilitate acquisition of the building and its disassembly, removal and reassembly of the building structure, including providing storage facilities for the building materials during the move process, if necessary, and report back to Executive Committee if Administration is unable to facilitate the removal and preservation of the Arthur Davies Residence.

 

Sustainable Dev.

 

Due Date:   To Be Determined

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

7.4

River Valley Alliance - Priority Nodes (K. Leibovici)

 

 

 

P. Ohm, Sustainable Development, made a presentation.

C. Richmond, Sierra Club Canada, Edmonton, made a presentation and answered the Committee's questions. A copy of a handout provided by C. Richmond was filed with the Office of the City Clerk.

P. Ohm and G. Pearsell, Sustainable Development; and
S. Farbrother, City Manager, answered the Committee's questions.

 

 

Moved A. Knack:

 

 

 

That the January 22, 2014, Sustainable Development report CR_603, be received for information.

 

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

7.5

A Place to Call Home - Status Report (S. McKeen)

 

 

 

J. Freeman, Homeless Commission, answered the Committee's questions.

 

 

Moved S. McKeen:

 

 

 

Integration of the Plan to End Homelessness with other City Priorities and Programs

That Administration provide a report to Executive Committee on ways to integrate the 10 year Plan to End Homelessness with other city priorities and programs, including the possible establishment of an administrative committee to address the challenges outlined in the January 22, 2014, Sustainable Development report CR_848.

 

Sustainable Dev.

 

Due Date: Apr. 22, 2014

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

7.6

Organizing Community Information and Consultation Meetings (A. Sohi/D. Loken)

 

 

Moved D. Loken:

 

 

 

That the January 22, 2014, Office of the City Manager report CR_317, be referred to the January 28, 2014, City Council meeting, to be dealt with in conjunction with the public consultation matter on the agenda.

Office of the City Manager

Due Date: Jan. 28, 2014

 City Council

 

 

In Favour:

Carried

 

 

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

 

 

Mayor D. Iveson asked whether there were any Notices of Motions.  There were none.

 

 

 

 

 

10.

ADJOURNMENT

 

 

The meeting adjourned at 3:32 p.m.

 

 

 

 

 

 

 

 

______________________                                   ______________________

Chair                                                                          City Clerk