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COMMUNITY SERVICES COMMITTEE
MINUTES
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DECISION SUMMARY |
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ITEM |
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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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Councillor L. Sloan called the meeting to order at 9:31 a.m. |
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1.2 |
Adoption of Agenda |
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Moved D. Loken: |
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That the November 15, 2010, Community Services Committee meeting agenda be approved. |
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In Favour: |
Carried |
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L. Sloan, D. Loken, K. Diotte |
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Absent: |
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B. Anderson |
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1.3 |
Adoption of Minutes |
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Moved K. Diotte: |
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That the following Community Services Committee meeting minutes be adopted: *September 7, 2010, Community Services Committee *October 28, 2010, Community Services Committee |
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In Favour: |
Carried |
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L. Sloan, D. Loken, K. Diotte |
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Absent: |
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B. Anderson |
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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, 6.3, 6.5, 6.6, 6.7, 6.8, 6.10 and 7.1. |
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2.2 |
Requests to Speak |
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Moved B. Anderson: |
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That the Committee hear from the following speakers and that the speakers for Item 6.8 be heard in a panel: 6.3 National Food Guidelines D. Colburn 6.8 McCauley Reviatlization Strategy *T. Lui *Y. Chiu, Multicultural Health Brokers Co-op *Dr. J. McNeal *R. Lawrence |
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In Favour: |
Carried |
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L. Sloan, B. Anderson, D. Loken, K. Diotte |
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2.3 |
Requests for Specific Time on Agenda |
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Moved D. Loken: |
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That the following item be made time specific: 6.8 McCauley Revitalization Strategy - First Item of Business |
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In Favour: |
Carried |
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L. Sloan, B. Anderson, D. Loken, K. Diotte |
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3. |
COUNCILLOR INQUIRIES |
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There were no Councillor Inquiries. |
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4. |
REPORTS TO BE DEALT WITH AT A FUTURE MEETING |
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4.1 |
Review of Edmonton Combative Sports Commission |
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Due: January 10, 2011 |
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4.2 |
Panhandling Action Plan - Update |
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Due: January 24, 2011 |
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4.3 |
Taxi and Limousine Zones - Meeting to Discuss Issues Relating to Taxi Service |
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Due: January 24, 2011 |
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4.4 |
Plan to Reduce Vehicle (Taxi) Emissions |
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Due: January 24, 2011 |
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4.5 |
Taxi Broker Accessible Service Advertising |
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Due: January 24, 2011 |
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5. |
STATUS REPORT |
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5.1 |
Edmonton Arts Council - Support Options for Individual Artists |
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Moved D. Loken: |
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In Favour: |
Carried |
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L. Sloan, B. Anderson, D. Loken, K. Diotte |
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6. |
REPORTS |
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6.1 |
Edmonton Arts Council - Community Investment Program Project Grant for Individual Artists Recommendations |
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Moved L. Sloan: |
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That Community Services Committee recommend to City Council: That the recommendations as outlined in Attachment 1 of the November 15, 2010, Edmonton Arts Council report 2010EAC013, be approved. |
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In Favour: |
Carried |
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L. Sloan, B. Anderson, D. Loken, K. Diotte |
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6.2 |
Edmonton Arts Council - Community Investment Program Arts and Museum Building Operating Grant Recommendations |
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Moved D. Loken: |
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That Community Services Committee recommend to City Council: That the recommendations as outlined in Attachment 1 of the November 15, 2010, Edmonton Arts Council report 2010EAC014, be approved. |
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In Favour: |
Carried |
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L. Sloan, B. Anderson, D. Loken, K. Diotte |
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6.3 |
Nutritional Food Guidelines |
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R. Smyth,
Community Services Department, made a presentation and answered the
Committee's questions. |
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Moved L. Sloan: |
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In Favour: |
Carried |
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L. Sloan, B. Anderson, D. Loken, K. Diotte |
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6.4 |
Alberta Initiative 2010 Update |
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Moved D. Loken: |
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In Favour: |
Carried |
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L. Sloan, B. Anderson, D. Loken, K. Diotte |
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6.5 |
Update on Space for Non-Profit Organizations |
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H. McRae,
Community Services Department, made a presentation and answered the
Committee's questions. |
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Moved B. Anderson: |
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In Favour: |
Carried |
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L. Sloan, B. Anderson, D. Loken, K. Diotte |
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6.6 |
Edmonton Seniors' Declaration Artwork - Commemoration in Churchill Square |
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Motion on the Floor: MOVED L. Sloan – A. Sohi (Made at the June 9, 2010, City Council Meeting): That Edmonton Arts Council, in conjunction with the Edmonton Seniors Coordinating Council, initiate a Request for Qualifications (RFQ) for the commissioning of a visible and permanent piece of art in Churchill Square to accompany the official launch of the Edmonton Seniors’ Declaration. H. McRae,
Community Services Department, made a presentation and answered the
Committee's questions. |
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Moved L. Sloan: |
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That Community Services Committee recommend to City Council: That the Motion on the Floor be amended by adding Part 2, as follows: 2. That a funding
source be identified as part of the |
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In Favour: |
Carried |
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L. Sloan, B. Anderson, D. Loken, K. Diotte |
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6.7 |
Update on One Time Family and Community Support Services Funds |
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K. Barnhart,
Community Services Department, made a presentation and answered the
Committee's questions. |
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Moved K. Diotte: |
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In Favour: |
Carried |
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L. Sloan, B. Anderson, D. Loken, K. Diotte |
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6.8 |
McCauley Revitalization Strategy |
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S. Labonne, Community Services Department, made a presentation. T. Lui; Y. Chiu, Multicultural Health Brokers Co-op;
S. Labonne, L. Cochrane, General Manager, and |
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Moved D. Loken: |
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That Community Services Committee recommend to City Council: That the McCauley Revitalization “A cultural experience,” Attachment 1 of the November 15, 2010, Community Services Department report 2010CSW014, be approved. |
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In Favour: |
Carried |
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L. Sloan, B. Anderson, D. Loken, K. Diotte |
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6.9 |
Community Services Advisory Board Community Investment Hosting Grant Recommendations |
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Moved D. Loken: |
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That Community Services Committee recommend to City Council: That the Community Investment Hosting Grant Awards, as outlined in Attachment 2 of the November 15, 2010, Community Services Advisory Board report 2010CAAB11 in the amount of $24,085.81, be approved. |
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In Favour: |
Carried |
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L. Sloan, B. Anderson, D. Loken, K. Diotte |
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6.10 |
Peace Officer Review |
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R. Boutilier, General Manager, Transportation Department, answered the Committee's questions. |
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Moved B. Anderson: |
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In Favour: |
Carried |
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L. Sloan, B. Anderson, D. Loken, K. Diotte |
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7. |
PRIVATE REPORTS |
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7.1 |
Civic Agencies - Agency Applicant Interviews |
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The Committee met in private at 1:31 p.m. pursuant to sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act. The Committee met in public at 4:09 p.m. |
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Moved K. Diotte: |
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That Community Services Committee recommended to City Council: 1. That the citizen-at-large appointment recommendations, as outlined in Attachment 1 of the November 15, 2010, Community Services Committee Report 6, be approved for terms as shown. 2. That Attachment 1 of the November 15, 2010, Community Services Committee Report 6, remain private pursuant to sections 17, 23 and 24 of the Freedom of Information and Protection and Privacy Act. |
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In Favour: |
Carried |
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L. Sloan, B. Anderson, D. Loken, K. Diotte |
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8. |
NOTICES OF MOTION |
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Councillor L. Sloan asked if there were any Notices of Motion. There were none. |
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9. |
ADJOURNMENT |
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The meeting adjourned at 4:11 p.m. |
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______________________ ______________________
Chair City Clerk