EXECUTIVE COMMITTEE

SELECTION SHEET/AGENDA

February 23, 2016  –  River Valley Room

MEMBERS

D. Iveson, B. Esslinger, B. Henderson, M. Nickel

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9.33

1.2

Adoption of Agenda

Carried

1.3

Adoption of Minutes

Carried

February 2, 2016, Executive Committee

1.4

Protocol Items

See minutes

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

See below

2.2

Requests to Speak

See below

Refer to Summary of Agenda Changes

2.3

Requests for Specific Time on Agenda

None

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING

2016 Renewed EPCOR and City of Edmonton Sole Source Agreement

This report did not meet the deadline for Agenda printing and distribution. To ensure the public has adequate opportunity to review the report prior to Committee consideration, the City Manager has directed that this report be placed on the March 8, 2016, Executive Committee meeting agenda.

March 8, 2016

5.

STATUS REPORT

5.1

Visitability in Future Phases - Blatchford Residential Buildings - Further Consultation

Carried

March 8, 2016

5.2

River Crossing Business Case Update

Carried

March 22, 2016

6.

REPORTS

6.1

Downtown Plan Development Rights Policy

B. Esslinger

6.2

Incentive Program to Protect Mature Trees - Minimum Tree and Shrub Planting Requirements for Several Low Density Residential Zones and Incentives to Preserve Existing Trees

B. Esslinger

Request to Speal

E. Solez; L. Odynski;
B. Zubot

6.3

Efforts to Protect and Preserve the McDougall United Church

Carried

6.4

Corner Store Pilot Program - Update

B. Esslinger

6.5

Downtown Daycare Provisions - Amendments to Zoning Bylaw - To facilitate the expansion of child care services in the city

B. Esslinger

6.6

Sanitary Grit Residuals Facility at Gold Bar Wastewater Treatment Plant - Environmental Impact Assessment and Site Location Study

Council approval required

Carried

6.7

Pilot Collaborative Process for the Implementation of the Belgravia McKernan Area Redevelopment Plan

B. Henderson

Request to speak:

S. Kamp

6.8

River Valley Mechanized Access - Environmental Review

Council approval required

B. HendersonRequest to speak:

E. Gormley

6.9

Measures of Social Return on Investment and Other Community Well-being Indicators - Community Social Indicators of Well-Being and Social Return on Investment in the City of Edmonton and the City of Calgary

B. Esslinger

7.

RESPONSES TO COUNCILLOR INQUIRIES

7.1

Public Hearing Process  (B. Henderson/S. McKeen)

Time specific: First item of business

B. Esslinger

Speakers approved:

S. Kamp;  

8.

PRIVATE REPORTS

8.1

LRT Right-of-Way Land Acquisition (Heritage Valley)

Sections 25 and 27 of the Freedom of Information and Protection of Privacy Act

B. Henderson

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT