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ITEM
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ACTION
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1.
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CALL TO ORDER AND RELATED BUSINESS
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1.1
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Call to Order
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9:32
a.m.
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1.2
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Adoption of Agenda
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Passed
with changes
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1.3
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Adoption of Minutes
May 31, 2016, Executive Committee
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Passed
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1.4
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Protocol Items
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None
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2.
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ITEMS FOR DISCUSSION AND RELATED
BUSINESS
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2.1
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Select Items for Debate
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6.1;
6.2; 6.3; 6.4; 6.5; 6.7; 6.9; 6.10; 6.11; 6.12; 6.14; 7.1; 8.1; 8.2
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2.2
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Requests to Speak
Refer to Summary of Agenda
Changes
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See
below
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2.3
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Requests for Specific
Time on Agenda
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See
below
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3.
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COUNCILLOR INQUIRIES
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4.
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REPORTS TO BE DEALT WITH AT A FUTURE
MEETING – NONE
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5.
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STATUS REPORT
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5.1
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River Crossing Business
Update
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Due
Date:
July
6, 2016
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5.2
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Independent Assessment of
Blatchford Energy Solutions
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Due
Date:
September
27, 2016
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5.3
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Structure of
Interdepartmental Approach for Investment in Transit and LRT
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Due
Date:
July
6, 2016
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5.4
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Changing Land Economics –
Downtown Edmonton
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Due
Date:
July
6, 2016
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5.5
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Amenity Area Review
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Due
Date:
November
1, 2016
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5.6
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High Level Analysis on
the Buildability of Garage Suites
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Due
Date:
September
13, 2016
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5.7
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Side Setbacks and Lack of
Shoring
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Due
Date:
September
27, 2016
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5.8
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Defining and Addressing
Community Character within the Mature Neighbourhood Overlay Review
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Due
Date:
August
30, 2016
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5.9
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Distributed Energy in
Edmonton’s Downtown – Financial Strategies for Bridging the Funding Gap
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Due
Date:
July
6, 2016
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5.10
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Integrated Infrastructure
Services Update
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Due
Date:
July
6, 2016
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5.11
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Update on the Image,
Brand and Reputation Strategy
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Due
Date:
October
18, 2016
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5.12
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Municipal Government Act Review Process -
Increased Powers regarding Protection of Mature Trees - Tree Preservation
Bylaw on Private Property - Proposed Municipal Government Act
Amendments
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Due
Date:
July
6, 2016
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5.13
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Blatchford Renewable
Energy Utility Model - Memorandum of Understanding
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Due
Date:
July
6, 2016
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6.
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REPORTS
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6.1
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Industrial Transformation
Road Map Implementation Plan
Time specific: First item of
business
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Recommendation
passed
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6.2
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Health Indicators to
Evaluate the Business Revitalization Zones Economic Well Being
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Recommendation
passed
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6.3
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Engineering Drawing and
Land Development Application Processes - Implementation and Evaluation
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Motion
passed
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6.4
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Parking Regulations - To
provide information about Edmonton’s residential parking requirements and how
they compare to other Canadian cities.
X-referenced with Item 6.5
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Motion
passed
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6.5
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Reduction of Parking
Requirements for Eating and Drinking Establishments - Engagement Results - To
present the results from public engagement initiatives regarding parking in
main street areas.
X-referenced with Item 6.4
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Recommendation
passed
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6.6
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Amendments to the Zoning
Bylaw 12800 - Parking Options - Proposed approach to new minimum parking
requirements for Religious Assembly uses
To be dealt with immediately
after Items 6.4 and 6.5
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Recommendation
passed
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6.7
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Update to Residential
Infill Guidelines
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Recommendation
passed
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6.8
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Façade Improvement
Program and Development Incentive Program - Inclusion to Support Corner Store
Program Sites
Council approval required
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Recommendation
passed
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6.9
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Higher Standards for IM
Development Along Major Transportation Corridors - Achieving higher quality
development along major corridors in the (IM) Medium Industrial Zone and
(AGI) Industrial Reserve Zone
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Recommendation
passed
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6.10
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Authorization to Prepare
a Neighbourhood Structure Plan - Northwest Neighbourhood in the Decoteau Area
Structure Plan
Council approval required
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Recommendation
passed
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6.11
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Bylaw 17678 - A Bylaw to
Amend the Community Standards Bylaw 14600
Addendum – Replacement Pages
X-referenced with Item 6.12
Council approval required
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Recommendation
passed
Subsequent
motion passed
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6.12
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Bylaw 17679 - A Bylaw to
Amend the Traffic Bylaw 5590
X-referenced with Item 6.11
Council approval required
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Recommendation
passed
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6.13
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Socrata Licence Agreement
- Open Data Platform
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Recommendation
passed
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6.14
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Sale of Development Land -
Old Strathcona (Queen Alexandra) 8019 - 105 Street, NW
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Recommendation
passed
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7.
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RESPONSES TO COUNCILLOR INQUIRIES
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7.1
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Regulatory Changes
Required to Legalize Secondary Suites in Semi-Detached Housing (B. Esslinger)
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Motion
passed
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8.
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PRIVATE REPORTS
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8.1
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Civic Agency Recruitment
- Applicant Interviews - Verbal Report
Time specific: 11:30 a.m. June
21, 2016 Councillors' Boardroom
Sections 17, 23 and 24 of the
Freedom of Information and Protection of Privacy Act
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Motion
passed
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8.2
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Sale of 5 Corners Development
Site, The Quarters
95 Street and Jasper Avenue - Status Update
Section 16 of the Freedom of
Information and Protection of Privacy Act
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Recommendation
passed
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9.
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NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE
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10.
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ADJOURNMENT
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