PRESENT

L. Sloan, B. Anderson, D. Loken, K. Diotte

ABSENT

None

ALSO IN ATTENDANCE

B. Henderson
T. Cleveley, Office of the City Clerk
T. Orbell, Office of the City Clerk

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                                                                           2

1.4        Protocol Items                                                                                      2

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS              2

2.1        Select Items for Debate                                                                      2

2.2        Requests to Speak                                                                              2

2.3        Requests for Specific Time on Agenda                                         3

3.          COUNCILLOR INQUIRIES                                                                 3

4.          REPORTS TO BE DEALT WITH AT A FUTURE MEETING        3

5.          STATUS REPORT - NONE                                                                 3

6.          REPORTS                                                                                              3

6.1        Community Standards Bylaw Amendment - Update on

             Effectiveness - Bylaw 14600                                                             3

6.2        Delegation of Authority - Semi Annual Information

             Report - Edmonton Police Service                                                  3

6.3        Recreation Infrastructure Canada Program

             Extension - John Janzen Nature Centre Expansion

             Project                                                                                                     3

6.4        Recreation Infrastructure Canada Program

             Extension - Queen Elizabeth Outdoor Pool                                  4

7.          PRIVATE REPORTS                                                                            4

7.1        Reappointment Recommendation - Vehicle For Hire

             Commission                                                                                          4

8.          NOTICES OF MOTION                                                                         5

9.          ADJOURNMENT                                                                                  5

Carried

Carried

None

See Minutes

None

None

None

None

None

Carried

Carried

Carried

Carried

Action

None

DECISION SUMMARY

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

Councillor L. Sloan called the meeting to order at 9:30 a.m.

1.2

Adoption of Agenda

Moved D. Loken:

That the March 7, 2011, Community Services Committee meeting agenda be adopted.

In Favour:

Carried

L. Sloan, B. Anderson, D. Loken, K. Diotte

1.3

Adoption of Minutes

Moved B. Anderson:

That the February 22, 2011, Community Services Committee meeting minutes be adopted.

In Favour:

Carried

L. Sloan, B. Anderson, D. Loken, K. Diotte

1.4

Protocol Items

There were no protocol items.

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

The following items were selected for debate: 7.1.

2.2

Requests to Speak

There were no requests to speak.

2.3

Requests for Specific Time on Agenda

There were no requests for time specifics.

3.

COUNCILLOR INQUIRIES

There were no Councillor Inquiries.

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING

There were no reports released early as part of this agenda.

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

Community Standards Bylaw Amendment - Update on Effectiveness - Bylaw 14600

Moved B. Anderson:

In Favour:

Carried

L. Sloan, B. Anderson, D. Loken, K. Diotte

6.2

Delegation of Authority - Semi Annual Information Report - Edmonton Police Service

Moved B. Anderson:

In Favour:

Carried

L. Sloan, B. Anderson, D. Loken, K. Diotte

6.3

Recreation Infrastructure Canada Program Extension - John Janzen Nature Centre Expansion Project

Moved B. Anderson:

That Community Services Committee recommend to City Council:

That the Resolution outlined in Attachment 1 of the March 7, 2011, Community Services Department report 2011CSR010, be approved.

In Favour:

Carried

L. Sloan, B. Anderson, D. Loken, K. Diotte

6.4

Recreation Infrastructure Canada Program Extension - Queen Elizabeth Outdoor Pool

Moved B. Anderson:

That Community Services Committee recommend to City Council:

That the Resolution outlined in Attachment 1 of the March 7, 2011, Community Services Department report 2011CSR011, be approved.

In Favour:

Carried

L. Sloan, B. Anderson, D. Loken, K. Diotte

7.

PRIVATE REPORTS

7.1

Reappointment Recommendation - Vehicle For Hire Commission

The Committee met in private at 9:34 a.m. pursuant to sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act.

The Committee met in public at 9:36 a.m.

Moved B. Anderson:

That Community Services Committee recommend to City Council:

2. That the reappointment, as outlined in Attachment 1 of the March 7, 2011, Corporate Services Department report 2011COC045 be approved for the term ending, June 30, 2011, or until appointments have been made to the Vehicle For Hire Commission, and that the reappointment be exempt from section 6, of City Policy C475A, Civic Agencies Appointments.

3. That the March 7, 2011, Corporate Services Department report 2011COC045 remain private until approved by City Council, pursuant to sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act.

In Favour:

Carried

L. Sloan, B. Anderson, D. Loken, K. Diotte

8.

NOTICES OF MOTION

Councillor L. Sloan asked whether there were any Notices of Motion.  There were none.

9.

ADJOURNMENT

The Committee adjourned at 9:37 a.m.