PRESENT

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty,
K. Diotte, K. Krushell, K. Leibovici, L. Sloan, T. Caterina

ABSENT

None

ALSO IN ATTENDANCE

S. Farbrother, City Manager
A. Sinclair, City Clerk
C. Johnston, Office of the City Clerk

TABLE OF CONTENTS

1.          CALL TO ORDER AND RELATED BUSINESS                             1

1.1        Call to Order                                                                                          1

1.2        Adoption of Agenda                                                                            2

1.3        Protocol Items                                                                                      2

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS              2

2.1        Requests to Speak                                                                              2

3.          REPORTS                                                                                              2

3.1        Proposed Performance Measures for Diversify

             Edmonton's Economy                                                                        2

3.2        New Process for Cornerstones Grant Approvals                       3

4.          PRIVATE REPORTS - NONE                                                             4

5.          NOTICES OF MOTION                                                                         4

6.          ADJOURNMENT                                                                                  4

Carried

None

None

Action

Action

None

None

DECISION SUMMARY

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

Mayor S. Mandel called the meeting to order at 9:35 a.m.

1.2

Adoption of Agenda

Moved J. Batty - L. Sloan:

That the March 1, 2011, City Council meeting agenda be adopted with the following changes: 

Addition:

3.1  Proposed Performance Measures for Diversify Edmonton's Economy - The Way We Prosper

In Favour:

Carried

S. Mandel, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Krushell, K. Leibovici, L. Sloan, T. Caterina

Absent:

A. Sohi, B. Anderson, K. Diotte

1.3

Protocol Items

There were no Protocol Items.

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Requests to Speak

There were no requests to speak.

3.

REPORTS

3.1

Proposed Performance Measures for Diversify Edmonton's Economy

S. Farbrother, City Manager, and R. G. Klassen, General Manager, Planning and Development Department, made presentations.

M. Bateman, KPMG, made a presentation and answered Council's questions.

L. Rosen, Chief Financial Officer and Treasurer; and R. G. Klassen, General Manager, Planning and Development Department, answered Council's questions. 

Moved B. Anderson - D. Iveson:

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina

Absent:

K. Diotte

3.2

New Process for Cornerstones Grant Approvals

S. Farbrother, City Manager, made a presentation and answered Council's questions.

M. Bateman, KPMG, made a presentation and answered Council's questions.

R. G. Klassen, General Manager, and W. Trocenko, Planning and Development Department, made presentations and answered Council's questions. 

Moved S. Mandel - A. Sohi:

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina

Moved K. Leibovici - B. Henderson:

In Favour:

Carried

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K, Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina

4.

PRIVATE REPORTS - NONE

5.

NOTICES OF MOTION

Mayor S. Mandel asked whether there were any Notices of Motion.  There were none.

6.

ADJOURNMENT

The meeting adjourned at 2:58 p.m.