CITY COUNCIL

MINUTES

May 14, 2014 – Council Chamber

PRESENT

D. Iveson, B. Anderson, T. Caterina, B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

ABSENT

None

ALSO IN ATTENDANCE

R. G. Klassen, Acting City Manager
A. Sinclair, City Clerk
L. Kennedy, Office of the City Clerk
G. Joseph, Office of the City Clerk
D. Siebold, 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 4 1.4 Protocol Items 4 2. ITEMS FOR DISCUSSION AND RELATED BUSINESS 5 2.1 Select Items for Debate 5 2.2 Requests to Speak 5 2.3 Requests for Specific Time on Agenda 5 2.4 Vote on Bylaws not Selected for Debate 5 3. COUNCILLOR INQUIRIES 6 3.1 Recognition for Edmonton's First Female Bus Driver (A. Sohi/B. Esslinger) 6 4. REPORTS TO BE DEALT WITH AT A FUTURE MEETING 6 5. STATUS REPORT 6 6. REPORTS 6 6.1 Arterial Roadway Rehabilitation Funding Strategy for 2015 - 2018 Capital Budget Priority Setting Process 6 6.2 2015-2024 Capital Investment Agenda 6 6.3 Northwest Police Campus Capital Project - Update 7 6.4 Draft Policy to Split Drainage Development Service Costs Between Developers and Utility Rates 8 6.5 Inter-municipal Update - Annexation Negotiation Committee 8 6.6 WIN House III - Sustained Operations 9 6.7 Winterburn Road Wildlife Passage - Environmental Impact Assessment Approval 9 6.8 Funding for Pedway to Royal Alberta Museum 9 6.9 Inter-municipal Update 10 7. BYLAWS 11 7.1 Bylaw 16028 - Closure of a Portion of 156 Street SW, Windermere Area 11 7.2 Bylaw 16834 - Waste Management Bylaw Amendment No. 12 Non-Profit Aging-in-Place Care Facilities - Waste Management Options 12 7.3 Bylaw 16824 - A Bylaw to Amend Assessment Review Boards Bylaw 15361 and Subdivision and Development Appeal Board Bylaw 11136 - Concurrent Term Extension Amending Bylaw 13 8. PRIVATE REPORTS 14 6.9 Inter-municipal Update 15 8.2 Women's Advocacy Voice of Edmonton Committee - Appointment Recommendations 15 8.3 Purchase of Seven Properties in the Edmonton Energy and Technology Park 15 9. NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE 16 10. ADJOURNMENT 16	See minutes Carried See minutes See minutes Not considered See minutes See minutes See minutes None None Carried Action Carried Carried Carried Postponed Carried Carried Carried Second reading rescinded Third reading See minutes Third reading Deleted Carried Carried None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 4

1.4 Protocol Items 4

2. ITEMS FOR DISCUSSION AND RELATED BUSINESS 5

2.1 Select Items for Debate 5

2.2 Requests to Speak 5

2.3 Requests for Specific Time on Agenda 5

2.4 Vote on Bylaws not Selected for Debate 5

3. COUNCILLOR INQUIRIES 6

3.1 Recognition for Edmonton's First Female Bus

Driver (A. Sohi/B. Esslinger) 6

4. REPORTS TO BE DEALT WITH AT A FUTURE MEETING 6

5. STATUS REPORT 6

6. REPORTS 6

6.1 Arterial Roadway Rehabilitation Funding Strategy

for 2015 - 2018 Capital Budget Priority Setting Process 6

6.2 2015-2024 Capital Investment Agenda 6

6.3 Northwest Police Campus Capital Project - Update 7

6.4 Draft Policy to Split Drainage Development

Service Costs Between Developers and Utility Rates 8

6.5 Inter-municipal Update - Annexation Negotiation

Committee 8

6.6 WIN House III - Sustained Operations 9

6.7 Winterburn Road Wildlife Passage - Environmental

Impact Assessment Approval 9

6.8 Funding for Pedway to Royal Alberta Museum 9

6.9 Inter-municipal Update 10

7. BYLAWS 11

7.1 Bylaw 16028 - Closure of a Portion of 156 Street

SW, Windermere Area 11

7.2        Bylaw 16834 - Waste Management Bylaw
             Amendment No. 12
             Non-Profit Aging-in-Place Care Facilities

- Waste Management Options 12

7.3 Bylaw 16824 - A Bylaw to Amend Assessment Review

Boards Bylaw 15361 and Subdivision and

Development Appeal Board Bylaw 11136 -

Concurrent Term Extension Amending Bylaw 13

8. PRIVATE REPORTS 14

6.9 Inter-municipal Update 15

8.2 Women's Advocacy Voice of Edmonton Committee -

Appointment Recommendations 15

8.3 Purchase of Seven Properties in the Edmonton

Energy and Technology Park 15

9. NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

NOTICE 16

10. ADJOURNMENT 16

See minutes

Carried

See minutes

Not considered

See minutes

None

Carried

Action

Carried

Postponed

Carried

Second reading rescinded

Third reading

See minutes

Third reading

Deleted

Carried

None

DECISION SUMMARY

ITEM

DECISION

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

Mayor D. Iveson called the meeting to order at 9:32 a.m.

J. Dowds, City Hall Chaplain, led the assembly in prayer.

1.2

Adoption of Agenda

Moved B. Esslinger – A. Knack:

That the May 14, 2014, City Council meeting agenda be adopted with the following changes:

Additions:

· 6.5 Inter-municipal Update – Annexation Negotiation Committee

· 6.8 Funding for Pedway to Royal Alberta Museum

· 6.9 Inter-municipal Update

· 8.3 Purchase of Seven Properties in the Edmonton Energy and Technology Park
(Sections 16, 24 and 25 of the Freedom of Information and Protection of Privacy Act) - Attachments 2 and 3

Deletion:

· 8.1 Inter-municipal update
(Sections 21, 24, 25 and 27 of the Freedom of Information and Protection of Privacy Act)

Time specific:

· 6.9 Inter-municipal Update – First item of business

· 6.5 Inter-Municipal Update – Annexation Negotiation Committee – Second item of business

· 6.3 Northwest Police Campus Capital Project – Update – 11 a.m.

· 6.1 Arterial Roadway Rehabilitation Funding Strategy for 2015 – 2018 Capital Budget Priority Setting Process – First item of business at 1:30 p.m.

· 6.2 2015-2024 Capital Investment Agenda – First item of business at 1:30 p.m.

Amendment moved M. Nickel - A. Sohi:

That item 6.6 – WIN House III – Sustained Operations
be postponed to the next City Council meeting.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

Absent:

T. Caterina

Motion as Amended, put:

That the May 14, 2014, City Council meeting agenda be adopted with the following changes:

Additions:

· 6.5 Inter-municipal Update – Annexation Negotiation Committee

· 6.8 Funding for Pedway to Royal Alberta Museum

· 6.9 Inter-municipal Update

· 8.3 Purchase of Seven Properties in the Edmonton Energy and Technology Park
(Sections 16, 24 and 25 of the Freedom of Information and Protection of Privacy Act) - Attachments 2 and 3

Deletion:

· 8.1 Inter-municipal update
(Sections 21, 24, 25 and 27 of the Freedom of Information and Protection of Privacy Act)

Time specific:

· 6.9 Inter-municipal Update – First item of business

· 6.5 Inter-Municipal Update – Annexation Negotiation Committee – Second item of business

· 6.3 Northwest Police Campus Capital Project – Update – 11 a.m.

· 6.1 Arterial Roadway Rehabilitation Funding Strategy for 2015 – 2018 Capital Budget Priority Setting Process – First item of business at 1:30 p.m.

· 6.2 2015-2024 Capital Investment Agenda – First item of business at 1:30 p.m.

That item 6.6 – WIN House III – Sustained Operations be postponed to the next City Council meeting.

Community Svcs.

Due Date:
May 28, 2014

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

Absent:

T. Caterina

1.3

Adoption of Minutes

Moved E. Gibbons - A. Knack:

That the following City Council meeting minutes be adopted:

· April 23, 2014, Special City Council

· April 28, 2014, City Council Public Hearing

· April 29, 2014, City Council

· April 30, 2014, City Council

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

Absent:

T. Caterina

1.4

Protocol Items

President's Award for Volunteer of the Year (S. McKeen)

Councillor S. McKeen, on behalf of City Council, congratulated City of Edmonton employee T. Hunter on winning the President’s Award for Volunteer of the Year from the Association of Science and Engineering Technology Professionals of Alberta.

Office of Traffic Safety (B. Esslinger/D. Loken)

Councillors B. Esslinger and D. Loken, on behalf of City Council, recognized the Office of Traffic Safety for hosting the sixth annual International Conference on Urban Traffic Safety and the third annual Run Walk Ride 4 Traffic Safety.

Honourary Doctorate in Divinity (D. Iveson)

Mayor D. Iveson, on behalf of City Council, congratulated former Mayor S. Mandel on his receipt of an Honourary Doctorate in Divinity from Concordia University College.

2014 Thomas J. Muehenbeck Award for Excellence in Local Government (D. Iveson)

Mayor D. Iveson, on behalf of City Council, congratulated the Facebook Recruitment team on their receipt of the Thomas J. Muehenbeck Award for Excellence in Local Government.

Alberta Youth Forum (D. Iveson)

Mayor D. Iveson, on behalf of City Council, welcomed participants from the Alberta Youth Forum who were visiting City Hall.

Edmonton Oil Kings (D. Iveson)

Mayor D. Iveson, on behalf of City Council, wished the Edmonton Oil Kings hockey team luck competing for the Memorial Cup in London, Ontario.

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, 6.5, 6.8, and 6.9.

2.2

Requests to Speak

R. G. Klassen, Acting City Manager, answered Council's questions.

The request to speak was not considered.

2.3

Requests for Specific Time on Agenda

See item 1.2.

2.4

Vote on Bylaws not Selected for Debate

See item 7.3.

COUNCILLOR INQUIRIES

3.1

Recognition for Edmonton's First Female Bus Driver
(A. Sohi/B. Esslinger)

Last year, Kathleen Andrews, Edmonton’s first female bus driver, passed away. We received a request from the Alberta Labour History Institute to recognize
Ms. Andrews’ contributions to Edmonton transit by naming some transit infrastructure in her honour.

Could Administration please provide information on the following:

· Some background information on the first female bus driver in Edmonton transit history

· The process for naming transit buildings

· The possibility of naming the new Westwood bus garage replacement after Ms. Andrews

Transportation Svcs.

Due Date:
Aug. 19, 2014

Exec. Committee

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

STATUS REPORT - NONE

REPORTS

6.1

Arterial Roadway Rehabilitation Funding Strategy for 2015 - 2018 Capital Budget Priority Setting Process

6.1 and 6.2 were dealt with together. See item 6.2.

6.2

2015-2024 Capital Investment Agenda

6.1 and 6.2 were dealt with together.

L. Rosen, Chief Financial Officer and Treasurer; and
B. Latte and B. Leeman, Financial Services and Utilities, made a presentation and answered Council's questions.
J. Rose, Financial Services and Utilities; and S. Rapanos, Corporate Services, answered Council's questions.

Moved D. Iveson - M. Walters:

1. That the draft 2015-2018 Capital Budget be developed based on fully funding the Risk-based Infrastructure Management System infrastructure renewal target.

2. That the Capital Project Prioritization Criteria for Growth Projects in Attachment 5 of Financial Services and Utilities report CR_1258, be used as a basis to score and rank growth projects for the draft 2015-2018 Capital Budget.

3. That the arterial roadway renewal funding for the 2015-2018 period be no less than $55 million per year.

Transportation Svcs.

Financial Svcs. and Utilities

In Favour:

Carried

D. Iveson, B. Anderson, T. Caterina, B. Esslinger, E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

Moved B. Anderson - B. Henderson:

Complete Streets Program Funding in the 2015-2018 Capital Budget

That Administration provide a report to the Transportation Committee outlining how a complete streets program and other realm improvements can be identified, where appropriate, and funded in coordination with the Arterial Roadway Rehabilitation program in the 2015-2018 Capital Budget.

Transportation Svcs.

Financial Svcs. and Utilities

Due Date:
Aug. 20, 2014 Transportation Committee

In Favour:

Carried

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

6.3

Northwest Police Campus Capital Project - Update

L. Rosen, Chief Financial Officer and Treasurer;
A. Laughlin, Community Services; S. Sandhu, Chair, Edmonton Police Commission; and R. Knecht, Chief, Edmonton Police Service, made a presentation and answered Council's questions.

Moved D. Iveson - S. McKeen:

That the April 15, 2014, Financial Services and Utilities report CR_798, be received for information.

Financial Svcs. and Utilities

In Favour:

Carried

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

6.4

Draft Policy to Split Drainage Development Service Costs Between Developers and Utility Rates

Moved D. Loken - M. Walters:

That the April 25, 2014, Financial Services and Utilities report CR_760, be referred to Executive Committee to determine the City-wide impacts of changing the split in service costs between developers and the City.

Financial Svcs. and Utilities

Due Date:
June 4, 2014 Exec. Committee

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel,
M. Oshry, A. Sohi, M. Walters

Absent:

T. Caterina

6.5

Inter-municipal Update - Annexation Negotiation Committee

Items 6.5 and 6.9 were dealt with together.

Moved A. Knack - E. Gibbons:

Bylaw 16847 - A Bylaw to Establish an Annexation Negotiation Committee

That Administration prepare a bylaw to establish an Annexation Negotiation Committee, as outlined in the May 14, 2014, Sustainable Development report CR_1309 pursuant to the March 5, 2013, Notice of Annexation, for consideration by Council.

Corporate Svcs.

Sustainable Dev.

Due Date:
May 28, 2014

In Favour:

Carried

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

6.6

WIN House III - Sustained Operations

Item 6.6 was postponed to the May 28, 2014, City Council meeting. See item 1.2.

6.7

Winterburn Road Wildlife Passage - Environmental Impact Assessment Approval

Moved D. Loken - M. Walters:

That the Environmental Impact Assessment for the Winterburn Road Wildlife Passage, as outlined in Attachments 1 and 2 of the May 7, 2014, Transportation Services report CR_1235, be approved.

Transportation Svcs.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

Absent:

T. Caterina

6.8

Funding for Pedway to Royal Alberta Museum

A. Sinclair, City Clerk, answered Council's questions.

Councillor M. Walters requested permission to make a Motion without Customary Notice to amend the April 15, 2014, City Council meeting minutes relating to items 6.5, 6.6 and 6.7 – Part 2.

Moved M. Oshry - A. Sohi:

That Councillor M. Walters be allowed to make a Motion without Customary Notice to amend the April 15, 2014, City Council minutes relating to items 6.5, 6.6 and 6.7 – Part 2.

In Favour:

Carried

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

Moved M. Walters - M. Oshry:

That the April 15, 2014, City Council meeting minutes be corrected by amending Part 2 of the motion on items 6.5, 6.6 and 6.7, by adding the following words after “total cost of construction of the Pedway”:

“approved by Council, with all landowners north of 103A Avenue benefitting from the construction of the Pedway”

In Favour:

Carried

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

R. G. Klassen, Acting City Manager; L. Rosen, Chief Financial Officer and Treasurer; and R. Daviss, Sustainable Development, answered Council's questions.

Moved S. McKeen - B. Esslinger:

That the cost sharing arrangement for the design and construction of the pedway connection between Churchill LRT and the Royal Alberta Museum, as outlined in Attachment 1 of the Sustainable Development report CR_1321, be approved.

Sustainable Dev.

In Favour:

Carried

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

6.9

Inter-municipal Update

Items 6.5 and 6.9 were dealt with together.

A. Sinclair, City Clerk; R.G. Klassen, Acting City Manager; and J. Johnson, Corporate Services (Law), answered Council's questions.

P. Ohm, Sustainable Development, made a presentation and answered Council's questions. G. Jackson, Sustainable Development; and L. Rosen, Chief Financial Officer and Treasurer, answered Council's questions.

Moved S. McKeen - B. Esslinger:

That the May 14, 2014, Sustainable Development report CR_1268, be received for information.

Sustainable Dev.

In Favour:

Carried

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

BYLAWS

7.1

Bylaw 16028 - Closure of a Portion of 156 Street SW, Windermere Area

Councillor B. Anderson requested permission to make a Motion without Customary Notice on rescinding second reading of Bylaw 16028 passed at the November 13, 2012, City Council meeting.

Moved M. Nickel - S. McKeen:

That Councillor B. Anderson be allowed to make a Motion without Customary Notice to rescind second reading of Bylaw 16028.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

Absent:

T. Caterina

Moved B. Anderson - M. Nickel:

That the following motion passed at the November 13, 2012, City Council meeting be rescinded:

That Bylaw 16028 be read a second time.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

Absent:

T. Caterina

Moved B. Anderson - M. Nickel:

That Bylaw 16028 be referred back to Administration to advertise the Public Hearing as required.

Sustainable Dev.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

Absent:

T. Caterina

7.2

Bylaw 16834 - Waste Management Bylaw Amendment No. 12 Non-Profit Aging-in-Place Care Facilities - Waste Management Options

A. Sinclair, City Clerk, answered Council’s questions.

Motion on the Floor:

Moved M. Nickel - B. Esslinger (made at the March 26, 2014, City Council meeting):

That Administration prepare an amendment to Bylaw 13777 - Waste Management Bylaw to allow an exception for all non-profit, aging-in-place care facilities licensed by the Province under the Supportive Living Accommodation and Licensing Act to have the ability to apply for an exemption so they may choose between the City of Edmonton Waste Management program or a private contractor.

With the unanimous consent of Council, the above motion on the floor was withdrawn.

A. Sinclair, City Clerk, answered Council's questions.

Moved B. Anderson - A. Knack:

That Bylaw 16834 be read a first time.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

Absent:

T. Caterina

Moved B. Anderson - A. Knack:

That Bylaw 16834 be read a second time.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

Absent:

T. Caterina

Moved B. Anderson - A. Knack:

That Bylaw 16834 be considered for third reading.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

Absent:

T. Caterina

Moved B. Anderson - A. Knack:

That Bylaw 16834 be read a third time.

Distribution List

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

Absent:

T. Caterina

7.3

Bylaw 16824 - A Bylaw to Amend Assessment Review Boards Bylaw 15361 and Subdivision and Development Appeal Board Bylaw 11136 - Concurrent Term Extension Amending Bylaw

Moved B. Anderson - A. Knack:

That Bylaw 16824 be read a first time.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

Absent:

T. Caterina

Moved B. Anderson - A. Knack:

That Bylaw 16824 be read a second time.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

Absent:

T. Caterina

Moved B. Anderson - A. Knack:

That Bylaw 16824 be considered for third reading.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

Absent:

T. Caterina

Moved B. Anderson - A. Knack:

That Bylaw 16824 be read a third time.

Distribution List

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

Absent:

T. Caterina

PRIVATE REPORTS

8.1

Inter-municipal Update

Item 8.1 was deleted from the agenda. See items 1.2 and 6.9.

8.2

Women's Advocacy Voice of Edmonton Committee - Appointment Recommendations

Moved D. Loken - M. Walters:

That the appointments to the Women’s Advocacy Voice of Edmonton Committee, as outlined in Attachment 1 of the May 5, 2014, Community Services Committee Report 2, be approved.

Corporate Svcs.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

Absent:

T. Caterina

8.3

Purchase of Seven Properties in the Edmonton Energy and Technology Park

Moved D. Loken - M. Walters:

1. That the Capital Profile as outlined in Attachment 2 of the May 6, 2014, Executive Committee report 1, be approved.

2. That the funding source be option 2 as outlined in the Budget/Financial Implications section of the May 6, 2014, Sustainable Development report CR_655.

3. That the May 6, 2014, Executive Committee report 1 and the Sustainable Development report CR_655, remain private pursuant to sections 16, 24 and 25 of the Freedom of Information and Protection of Privacy Act.

Sustainable Dev.

In Favour:

Carried

D. Iveson, B. Anderson, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

Absent:

T. Caterina

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

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

10.

ADJOURNMENT

The meeting adjourned at 3:41 p.m.

______________________ ______________________

Chair City Clerk