|
|
COMMUNITY SERVICES COMMITTEE
MINUTES
|
|
PRESENT |
|
L. Sloan, B. Anderson, K. Diotte, S. Mandel *Mayor S. Mandel is a Committee Member pursuant to section 150(2), Procedures and Committees Bylaw 12300 |
|
ABSENT |
|
D. Loken |
|
ALSO IN ATTENDANCE |
|
Councillors B. Henderson, J. Batty, K. Leibovici, T. Caterina L. Sahli, Office of the City Clerk L. Long, Office of the City Clerk |
|
DECISION SUMMARY |
||||||
|
ITEM |
|
DECISION |
||||
|
1. |
CALL TO ORDER AND RELATED BUSINESS |
|||||
|
1.1 |
Call to Order |
|
||||
|
|
|
Councillor L. Sloan called the meeting to order at 9:33 a.m. |
|
|||
|
|
|
|
|
|||
|
1.2 |
Adoption of Agenda |
|
||||
|
|
Moved K. Diotte: |
|
||||
|
|
|
That the July 11, 2011, Community Services Committee meeting agenda be adopted. |
|
|||
|
|
In Favour: |
Carried |
||||
|
|
|
L. Sloan, K. Diotte, S. Mandel |
|
|||
|
|
Absent: |
|
||||
|
|
|
B. Anderson, D. Loken |
|
|||
|
1.3 |
Adoption of Minutes |
|
||||
|
|
Moved S. Mandel: |
|
||||
|
|
|
That the June 27, 2011, Community Services Committee meeting minutes be adopted. |
|
|||
|
|
In Favour: |
Carried |
||||
|
|
|
L. Sloan, K. Diotte, S. Mandel |
|
|||
|
|
Absent: |
|
||||
|
|
|
B. Anderson, D. Loken |
|
|||
|
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: 5.1, 6.1, 6.2 and 6.6. |
|
|||
|
|
|
|
|
|||
|
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 |
|||||
|
3.1 |
Liquor Stores – Hours of Operation (J. Batty) |
|
||||
|
|
|
|
|
|||
|
|
|
|
|
|||
|
4. |
REPORTS TO BE DEALT WITH AT A FUTURE MEETING |
|||||
|
|
|
There were no reports released early as part of this agenda. |
|
|||
|
5. |
STATUS REPORT |
|||||
|
5.1 |
Discussion Paper for 24/7 Model from REACH Edmonton Council for Safe Communities |
|
||||
|
|
|
L. Cochrane, General Manager, Community Services, answered the Committee's questions. |
|
|||
|
|
Moved S. Mandel: |
|
||||
|
|
|
|
|
|||
|
|
In Favour: |
Carried |
||||
|
|
|
L. Sloan, B. Anderson, S. Mandel |
|
|||
|
|
Absent: |
|
||||
|
|
|
D. Loken, K. Diotte |
|
|||
|
6. |
REPORTS |
|||||
|
6.1 |
Edmonton Police Commission Response to Peace Officer Review |
|
||||
|
|
|
Items 6.1 and 6.2 were dealt with together. R. Boutilier , General Manager, Transportation Services, answered the Committee's questions. Deputy Chief D. DeCosta and G. Meads, Edmonton Police Service, made a presentation and answered the Committee's questions. |
|
|||
|
|
Moved K. Diotte: |
|
||||
|
|
|
|
|
|||
|
|
In Favour: |
Carried |
||||
|
|
|
L. Sloan, B. Anderson, K. Diotte, S. Mandel |
|
|||
|
|
Absent: |
|
||||
|
|
|
D. Loken |
|
|||
|
6.2 |
Peace Officer Review - Update |
|
||||
|
|
|
Items 6.1 and 6.2 were dealt with together. |
|
|||
|
|
Moved K. Diotte: |
|
||||
|
|
|
|
|
|||
|
|
In Favour: |
Carried |
||||
|
|
|
L. Sloan, B. Anderson, K. Diotte, S. Mandel |
|
|||
|
|
Absent: |
|
||||
|
|
|
D. Loken |
|
|||
|
6.3 |
Edmonton Arts Council Community Investment Program - Community Arts Project Grant Recommendations |
|
||||
|
|
Moved K. Diotte: |
|
||||
|
|
|
That Community Services Committee recommend to City Council: That the recommended projects as outlined in Attachment 1 of the July 11, 2011, Edmonton Arts Council report 2011EAC023, be approved. |
|
|||
|
|
In Favour: |
Carried |
||||
|
|
|
L. Sloan, K. Diotte, S. Mandel |
|
|||
|
|
Absent: |
|
||||
|
|
|
B. Anderson, D. Loken |
|
|||
|
6.4 |
Edmonton Valley Zoo Entry Plaza and Wander - Environmental Impact Assessment and Site Location Approval |
|
||||
|
|
Moved K. Diotte: |
|
||||
|
|
|
That Community Services Committee recommend to City Council: 1. That the Environmental Impact Assessment and Site Location Study, Attachments 1 and 2 of the July 11, 2011, Infrastructure Services report 2011IS7651, be approved. 2. That the location of the Entry Plaza and Wander at the Edmonton Valley Zoo (page 2 of Attachment 2 of the July 11, 2011, Infrastructure Services report 2011IS7651), be deemed essential and approved.
|
|
|||
|
|
In Favour: |
Carried |
||||
|
|
|
L. Sloan, K. Diotte, S. Mandel |
|
|||
|
|
Absent: |
|
||||
|
|
|
B. Anderson, D. Loken |
|
|||
|
6.5 |
Clareview Community Recreation Centre and Clareview Library/High School Completion Centre - Partnership with the Edmonton Catholic School Board |
|
||||
|
|
Moved K. Diotte: |
|
||||
|
|
|
|
|
|||
|
|
In Favour: |
Carried |
||||
|
|
|
L. Sloan, K. Diotte, S. Mandel |
|
|||
|
|
Absent: |
|
||||
|
|
|
B. Anderson, D. Loken |
|
|||
|
6.6 |
Ongoing Initiatives and Proposed Strategies for Tree Planting |
|
||||
|
|
|
L. Brenneis, Community Services, made a presentation and answered the Committee's questions. L. Cochrane, General Manager, and J. Helder, Community Services, answered the Committee's questions. |
|
|||
|
|
Moved L. Sloan: |
|
||||
|
|
|
|
|
|||
|
|
In Favour: |
Carried |
||||
|
|
|
L. Sloan, B. Anderson, K. Diotte |
|
|||
|
|
Absent: |
|
||||
|
|
|
D. Loken |
|
|||
|
|
|
|
|
|||
|
7. |
PRIVATE REPORTS |
|||||
|
8. |
NOTICES OF MOTION |
|||||
|
|
|
Councillor L. Sloan asked whether there were any Notices of Motion. There were none. |
|
|||
|
|
|
|
|
|||
|
9. |
ADJOURNMENT |
|||||
|
|
|
The meeting adjourned at 10:45 a.m. |
|
|||
|
|
|
|
|
|||
______________________ ______________________
Chair City Clerk