EXECUTIVE COMMITTEE

 

MINUTES


June 27, 2012  –  River Valley Room

 

 

PRESENT

S. Mandel, T. Caterina, B. Anderson, B. Henderson, D. Loken

ABSENT

None

ALSO IN ATTENDANCE

A. Sohi, D. Iveson, J. Batty, K. Krushell
S. Farbrother, City Manager
L. Sahli, Office of the City Clerk
N. Rajan, Office of the City Clerk

 

TABLE OF CONTENTS

ITEM

                                                                                                         PAGE

DECISION

 

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                                                                           3

1.4.       Protocol Items                                                                                      4

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS             4

2.1.       Select Items for Debate                                                                      4

2.2.       Requests to Speak                                                                              4

2.3.       Requests for Specific Time on Agenda                                         5

3.          COUNCILLOR INQUIRIES                                                                 6

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

             NONE                                                                                                      6

5.          STATUS REPORT                                                                               6

5.1.       Improving Livability in the Southern Part of the

             Chinatown Business Area - Costing and

             Implications                                                                                           6

5.2.       Capital Project 12-18-0102 Project Management

             Information System                                                                             6

5.3.       Amendments to City Policy C471B to Address Cell

             Phone Tower Issues                                                                           6

5.4.       Ability, Capacity and Profitability of the City

             Building Cell Phone Towers                                                             7

5.5.       Issues Related to Regulating the Taxi Industry                          7

5.6.       Safe Harbour Homes Project                                                           8

5.7.       Future Budgets for Pay-As-You-Go Priority Capital

             Projects                                                                                                  8

6.          REPORTS                                                                                              8

6.1.       Downtown Business Association of Edmonton - 2011

             Annual Report and Audited Financial Statements                      8

6.2.       Parliament of World Religions                                                         9

6.3.       Future Budgets for Pay-As-You-Go Priority Capital

             Projects                                                                                                  9

6.4.       City Operations Greenhouse Gas Management Plan                9

6.5.       Rossdale Lands Redevelopment - Effective Business

             Model                                                                                                    10

6.6.       Proactive Program for Industrial Upgrades                               10

6.7.       Encroachment Fee Waiver - The Quarters Downtown -

             Armature Hotel                                                                                   11

6.8.       Mechanized River Valley Access - Update                                 11

6.9.       Responsible Hospitality Edmonton and Jasper

             Avenue Entertainment Group - Update                                        12

6.10.     Cornerstones Funding for RK East Phase II Project

             - Application to Purchase Affordable Housing

             Units from Regency Developments in the RK East

             (Edgewater on Jasper) Phase II Project                                      12

6.11.     Reallocation within the Cornerstones Funding

             Program - Reallocation of Funds in the Land

             Purchase for Affordable Housing Boyle

             Renaissance Stream                                                                         12

6.12.     Easier Implementation and Cornerstones Linkages -

             Third Bedroom Incentives in Multi-storey

             Buildings                                                                                              13

6.13.     Community Park Site Application Processes                           13

6.14.     Consultation with High Stressed Communities                       13

6.15.     Provincial and Federal Budget Submissions                            15

7.          RESPONSES TO COUNCILLOR INQUIRIES                              16

7.1.       Residential Rehabilitation Assistance Programs -

             Status Update (K. Krushell/B. Henderson)                                 16

7.2.       The Quarters and Downtown Combined Heat and Power

             and District Energy Update - District Energy in

             Edmonton's Central Core (S. Mandel)                                          16

8.          PRIVATE REPORTS                                                                         16

8.1.       Sale of Land in the Quarters                                                           16

8.2.       Strategies to Facilitate Business Development in

             Planned LRT Routes                                                                        17

9.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

             NOTICE                                                                                                18

9.1        Funds for the Consultation Process in the

             Quarters CRL for the Development of the

             Neighhourhood Process and Unification of the

               Chinatowns.                                                                                      18

10.        ADJOURNMENT                                                                                18

 

 

 

 

Carried

Carried

See Minutes

 

See Minutes

See Minutes

See Minutes

None

 

 

 

 

 

Carried

 

Carried

 

Carried

 

Carried

Carried

Carried

 

Carried

 

 

Carried

Carried

 

Deleted

Carried

 

Carried

Action

 

Carried

Carried

 

Action

 

 

 

Carried

 

 

 

Carried

 

 

Carried

Postponed

Action

Carried

 

 

Postponed

 

 

Action

 

Carried

 

Carried

 

 

 

 

 

Carried

 

 

DECISION SUMMARY

ITEM

 

DECISION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1.

Call to Order

 

 

 

Mayor S. Mandel called the meeting to order at 9:33 a.m.

 

 

 

 

 

1.2.

Adoption of Agenda

 

 

Moved T. Caterina:

 

 

 

That the June 27, 2012, Executive Committee meeting agenda be adopted with the following changes:

Additions:

5.         Status of Reports - Executive Committee - June 27,
            2012 - Revised Report

6.5       Rossdale Lands Redevelopment - Effective Business
            Model

6.6       Proacative Program for Industrial Upgrades
           

6.7       Encroachment Fee Waiver - The Quarters
            Downtown - Armature Hotel

6.8       Mechanized River Valley Access - Update

6.11   Reallocation within the Cornerstones Funding
            Program - Reallocation of funds in the Land
            Purchase for Affordable Housing Boyle Renaissance
            Stream

6.15   Provincial and Federal Budget Submissions

8.1       Sale of Land in The Quaters - Private

Deletion:

6.3       Future Budgets for Pay-As-You-Go Priority Capital
            Project.

 

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson

 

 

Absent:

 

 

 

D. Loken

 

1.3.

Adoption of Minutes

 

 

Moved B. Anderson:

 

 

 

That the June 13, 2012, Executive Committee meeting minutes be adopted.

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson

 

 

Absent:

 

 

 

D. Loken

 

1.4.

Protocol Items

 

 

Participants from Beyond the Classroom Conference (S. Mandel)

 

 

 

On behalf of Executive Committee, Mayor S. Mandel welcomed the participants from Beyond the Classroom Conference.

 

 

 

 

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1.

Select Items for Debate

 

 

 

The following items were selected for debate: 6.1, 6.4, 6.5, 6.6, 6.8, 6.9, 6.13, 6.14, 6.15, 7.1, 7.2, 8.1 and 8.2

 

 

 

 

 

2.2.

Requests to Speak

 

 

Moved T. Caterina:

 

 

 

That Executive Committee hear from the following speakers, in panels when appropriate:

6.9       Responsible Hospitality Edmonton and Jasper
            Avenue Entertainment Group - Update

·         A. Pirbhai

6.14 Consultation with High Stressed Communities

·         C. Simpson, Edmonton Coalition on Housing and Homelessness

·         J. Kolkman, Edmonton Social Planning Counci

·         C. Shaw, Alberta Avenue Community League

·         N. Forsythe, Queen Mary Park Community League

·         C. McDonald, The Edmonton Inner City Housing Society

·         M. Holmgren, Bissell Centre

·         J. Plant

·         M. Marklinger

·         P. Shaw

·         L. Herrington

·         L. Wasylishen

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson

 

 

Absent:

 

 

 

D. Loken

 

2.3.

Requests for Specific Time on Agenda

 

 

Moved T. Caterina:

 

 

 

That the following items be made time specific:

6.14 Consultation with High Stressed Communities

10:30 a.m.

7.2 The Quarters and Downtown Combined heat and Power and District Energy Update - District Energy in Edmonton's Central Core (S. Mandel)

1:30 p.m.

6.9 Responsible Hospitality Edmonton and Jasper Avenue Entertainment Group - Update

2 p.m.

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson

 

 

Absent:

 

 

 

D. Loken

 

 

Moved S. Mandel:

 

 

 

That the time specifics for the following items be revised as follows:

6.6  Proactive program for Industrial Upgrades

First Item at 1:30 p.m. 

7.2   The Quarters and Downtown Combined Heat and Power and District Energy Update - District Energy in Edmonton's Central Core (S. Mandel) 

Second item at 1:30 p.m. 

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson

 

 

Absent:

 

 

 

D. Loken

 

3.

COUNCILLOR INQUIRIES

 

 

There were no Councillor Inquiries.

 

 

 

 

 

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT

5.1.

Improving Livability in the Southern Part of the Chinatown Business Area - Costing and Implications

 

 

Moved B. Anderson:

 

 

 

That the revised due date of July 11, 2012, be approved.

 

Community Svcs.

Due Date:  Jul. 11, 2012

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson

 

 

Absent:

 

 

 

D. Loken

 

5.2.

Capital Project 12-18-0102 Project Management Information System

 

 

Moved B. Anderson:

 

 

 

That the revised due date of September 19, 2012, be approved.

 

Community Svcs.

Due Date: Sep. 19, 2012

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson

 

 

Absent:

 

 

 

D. Loken

 

5.3.

Amendments to City Policy C471B to Address Cell Phone Tower Issues

 

 

Moved B. Anderson:

 

 

 

That the revised due date of September 19, 2012, be approved.

 

Sustainable Dev.

Due Date: Sep. 19, 2012

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson

 

 

Absent:

 

 

 

D. Loken

 

5.4.

Ability, Capacity and Profitability of the City Building Cell Phone Towers

 

 

Moved B. Anderson:

 

 

 

That the revised due date of September 19, 2012, be approved. 

 

Sustainable Dev.

Due Date: Sep. 19, 2012

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson

 

 

Absent:

 

 

 

D. Loken

 

5.5.

Issues Related to Regulating the Taxi Industry

 

 

Moved B. Anderson:

 

 

 

That the revised due date of September 19, 2012, be approved.

 

Sustainable Dev.

Due Date: Sep. 19, 2012

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson

 

 

Absent:

 

 

 

D. Loken

 

5.6.

Safe Harbour Homes Project

 

 

Moved B. Anderson:

 

 

 

That the revised due date of To Be Determined, be approved.

 

Financial Svcs. and Utilities

Due Date:   To Be Determined

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson

 

 

Absent:

 

 

 

D. Loken

 

5.7.

Future Budgets for Pay-As-You-Go Priority Capital Projects

 

 

Moved B. Anderson:

 

 

 

That the revised due date of July 11, 2012, be approved.

 

Financial Svcs. and Utilities

 

Due Date:  Jul. 11, 2012

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson

 

 

Absent:

 

 

 

D. Loken

 

6.

REPORTS

6.1.

Downtown Business Association of Edmonton - 2011 Annual Report and Audited Financial Statements

 

 

 

J. Taylor, Executive Director, Downtown Business Association, made a presentation and answered the Committee's questions.

 

 

Moved B. Anderson:

 

 

 

That the 2011 Annual Report and Audited Financial Statements of the Downtown Business Association of Edmonton, as outlined in Attachment 1 of the June 27, 2012, Downtown Business Association of Edmonton report 2012CBZD01, be received for information.

 

Downtown Business Assoc.

 

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson

 

 

Absent:

 

 

 

D. Loken

 

6.2.

Parliament of World Religions

 

 

Moved B. Anderson:

 

 

 

That Executive Committee recommend to City Council:

That the Office of the City Manager 2012 operating budget be increased by $50,000, on a one-time basis, to fund the Parliament of World Religions feasibility study, as outlined in the June 27, 2012, Office of the City Manager report 2012CMI006, with funding from Council Contingency.

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson

 

 

Absent:

 

 

 

D. Loken

 

6.3.

Future Budgets for Pay-As-You-Go Priority Capital Projects

 

 

 

This item was deleted. (Refer to Item 1.2)

 

 

 

 

 

6.4.

City Operations Greenhouse Gas Management Plan

 

 

 

J. Andrais, Sustainable Development, made a presentation and answered the Committee's questions. M. Brostrom, Sustainable Development, answered the Committee's questions.

 

 

Moved B. Henderson:

 

 

 

That the June 27, 2012, Sustainable Development report 2012SPE107, be received for information.

 

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson

 

 

Absent:

 

 

 

D. Loken

 

6.5.

Rossdale Lands Redevelopment - Effective Business Model

 

 

 

R. G. Klassen, General Manager, Sustainable Development, made a presentation and answered the Committee's questions. R. Marchak, Sustainable Development, answered the Committee's questions.

 

 

Moved B. Henderson:

 

 

 

That the June 27, 2012, Sustainable Development report 2012SPE019, be received for information.

 

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson, D. Loken

 

6.6.

Proactive Program for Industrial Upgrades

 

 

 

K. Mamczasz, Sustainable Development, made a presentation.

J. Champigny and B. Carwell, Winterburn Business Association, made presentations and answered the Committee's questions.

R. Risling, Financial Services and Utilities; B. Dunford, Transportation Services; D. Piecowye, Corporate Services (Law); S. Farbrother, City Manager; W. Trocenko and K. Mamczasz, Sustainable Development; J. Hancock, Transportation Services, answered the Committee's questions.

 

 

 

 

 

 

Moved S. Mandel:

 

 

 

Strategies and Funding Sources for Roadway Improvements in Winterburn and Other Industrial Areas

That Administration provide a report to Executive Committee outlining a strategy for industrial areas as follows:

  • An action plan to increase roadway maintenance in Winterburn
  • a plan for staged roadway improvements in Winterburn, and other industrial areas in the City
  • a funding strategy to complete this work over time.

 

Sustainable Dev.

Due Date: Sep. 19, 2012

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson, D. Loken

 

6.7.

Encroachment Fee Waiver - The Quarters Downtown - Armature Hotel

 

 

Moved B. Anderson:

 

 

 

That Executive Committee recommend to City Council:

That encroachment fees for the Armature Hotel at the intersection of 96 Street and Jasper Avenue, as outlined in the June 27, 2012, Sustainable Development report 2012SHE027, be waived.

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson

 

 

Absent:

 

 

 

D. Loken

 

6.8.

Mechanized River Valley Access - Update

 

 

 

W. Trocenko, Sustainable Development, answered the Committee's questions.

 

 

Moved B. Henderson:

 

 

 

That the June 27, 2012, Sustainable Development report 2012SHE022, be received for information.

 

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

T. Caterina, B. Anderson, B. Henderson, D. Loken

 

 

Opposed:

 

 

 

S. Mandel

 

6.9.

Responsible Hospitality Edmonton and Jasper Avenue Entertainment Group – Update

 

 

 

A. Turner, Sustainable Development, made a presentation and answered the Committee's questions. M. Debrinski, Sustainable Development; S. Farbrother, City Manager; and K. Koropeski, Transportation Services, answered the Committee's questions.

 

 

Moved B. Henderson:

 

 

 

That Executive Committee recommend to City Council:

That $35,000 be granted to Responsible Hospitality Edmonton, to fund continuation of  bathroom facilities for Jasper Avenue, with funding from 2012 Council Contingency.

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson, D. Loken

 

6.10.

Cornerstones Funding for RK East Phase II Project - Application to Purchase Affordable Housing Units from Regency Developments in the RK East (Edgewater on Jasper) Phase II Project

 

 

Moved B. Anderson:

 

 

 

That the June 27, 2012, Sustainable Development report 2012SHE024, be received for information.

 

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson

 

 

Absent:

 

 

 

D. Loken

 

6.11.

Reallocation within the Cornerstones Funding Program - Reallocation of Funds in the Land Purchase for Affordable Housing Boyle Renaissance Stream

 

 

Moved B. Anderson:

 

 

 

That Executive Committee recommend to City Council:

That $13.8 million of Cornerstones I – Land Purchase Affordable Housing Boyle Renaissance, be reallocated as follows:

1.   $5 million for New Construction Affordable Housing.

2.   $5.8 million to Land Purchase for Affordable Housing in The Quarters Downtown.

3.   $3 million to provide funding for a shelter strategy.

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson

 

 

Absent:

 

 

 

D. Loken

 

6.12.

Easier Implementation and Cornerstones Linkages - Third Bedroom Incentives in Multi-storey Buildings

 

 

Moved B. Anderson:

 

 

 

That the June 27, 2012, Sustainable Development report 2012SHE020, be received for information.

 

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson

 

 

Absent:

 

 

 

D. Loken

 

6.13.

Community Park Site Application Processes

 

 

 

B. Priebe, Sustainable Development, made a presentation and answered the Committee's questions. S. Mackie, Sustainable Development; S. Farbrother, City Manager, answered the Committee's questions.

 

 

Moved B. Henderson:

 

 

 

That the June 27, 2012, Sustainable Development report 2012SPE017, be postponed to the July 11, 2012, Executive Committee meeting.

 

Sustainable Dev.

 

Due Date:  Jul. 11, 2012

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson, D. Loken

 

6.14.

Consultation with High Stressed Communities

 

 

Moved T. Caterina:

 

 

 

That Executive Committee hear from the following addtional speakers, in a panel:

·         S. Yeung, Central McDougall Community League

·         Q. Wade, Central McDougall Community League

·         W. Champion, Central McDougall Community League

·         R. Stack, McCauley Communtiy League

·         C. Basualdo, Neighbours in Central Edmonton.

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson

 

 

Absent:

 

 

 

D. Loken

 

 

 

B. Bjerke, Sustainable Development, made a presentation.

C. Simpson, Edmonton Coalition on Housing and Homelessness; J. Kolkman, Edmonton Social Planning Council; C. Shaw, Alberta Avenue Community League; N. Forsythe, Queen Mary Park Community League; C. McDonald, The Edmonton Inner City Housing Society; M. Holmgren, Bissell Centre; J. Plant and M. Marklinger, made presentations and answered the Committee's questions.  Copies of a handout provided by K. Kolkman were distributed to Members of the Committee, and a copy was filed with the Office of the City Clerk.

P. Shaw; L. Herrington; L. Wasylishen; S. Yeung, Central McDougall Community League; Q. Wade, Central McDougall Community League; W. Champion, Central McDougall Community League;  R. Stack, McCauley Community League; C. Basualdo, Neighbours in Central Edmonton, made presentations.

B. Bjerke and W. Trocenko, Sustainable Development, answered the Committee's questions.

 

 

Moved B. Henderson:

 

 

 

That the June 27, 2012, Sustainable Development report 2012SHE009, be received for information.

 

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson, D. Loken

 

 

Moved B. Anderson:

 

 

 

Impacts of Exemptions from the Proposed Moratorium on Non-market Housing

That Administration return to the October 10, 2012, Executive Committee with a report outlining an assessment of the impacts of exempting:

·         65 year plus seniors housing

·         family housing (2 or more bedrooms)

·         affordable homeownership projects

·         mixed income projects

·         small in-fill developments

from the proposed moratorium on non-market housing as outlined in the June 27, 2012, Sustainable Development report 2012SHE009.

 

Sustainable Dev.

 

Due Date: Oct. 10, 2012

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson, D. Loken

 

6.15.

Provincial and Federal Budget Submissions

 

 

Moved B. Henderson:

 

 

 

That Executive Committee recommend to City Council:

That the Mayor, on behalf of City Council, write a letter to the Governments of Alberta and Canada, outlining the 2013 budget priorities of the City of Edmonton, based on the approach outlined in the June 27, 2012, Office of the City Manager report 2012CMI008.

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson, D. Loken

 

7.

RESPONSES TO COUNCILLOR INQUIRIES

7.1.

Residential Rehabilitation Assistance Programs - Status Update (K. Krushell/B. Henderson)

 

 

Moved B. Henderson:

 

 

 

That the June 27, 2012, Sustainable Development report 2012SHE018, be postponed to the July 11, 2012, Executive Committee meeting.

 

Sustainable Dev.

 

Due Date:  Jul. 11, 2012

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson, D. Loken

 

7.2.

The Quarters and Downtown Combined Heat and Power and District Energy Update - District Energy in Edmonton's Central Core (S. Mandel)

 

 

 

A. Begley, ENMAX, made a presentation and answered the Committee's questions. W. Trocenko, Sustainable Development; G. Bridgeman, EPCOR; and S. Farbrother, City Manager, answered the Committee's questions.

 

 

Moved S. Mandel:

 

 

 

Business Case for District Energy in Edmonton's Central Core

That Administration provide a report to Executive Committee as soon as possible outlining a business case for district energy in Edmonton's central core.

 

Financial Svcs and Utilities

Due Date: Sep. 19, 2012

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson, D. Loken

 

8.

PRIVATE REPORTS

8.1.

Sale of Land in the Quarters

 

 

 

The Committee met in private at 5:15 p.m. pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.

The Committee met in public at 5:20 p.m.

 

 

Moved T. Caterina:

 

 

 

1.   That the amended terms and conditions for the sale of a hotel site in The Quarters Downtown, as outlined in Attachment 2 of the June 27, 2102, Sustainable Development report 2012 SHE105, be approved, subject to City Council approval of interim funding.

2.  That the June 27, 2102, Sustainable Development report 2012 SHE105, remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.

 

Sustainable Dev.

 

 

 

 

That Executive Committee recommend to City Council:

1.    That the full cost of remediation of the hotel site as outlined in Attachment 2 of the June 27, 2102, Sustainable Development report 2012SHE105, be funded by interim funding from the Financial Stabilization Reserve until funding from the Quarters Community Revitalization Levy is available.

2.    That the June 27, 2102, Sustainable Development report 2012SHE105, remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson, D. Loken

 

8.2.

Strategies to Facilitate Business Development in Planned LRT Routes

 

 

Moved B. Henderson:

 

 

 

1.  That the June 27, 2012, Sustainable Development report 2012SHE010, be received for information.

2.  That the June 27, 2012, Sustainable Development report 2012SHE010 remain private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.

 

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson, D. Loken

 

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

9.1

Funds for the Consultation Process in the Quarters CRL for the Development of the Neighhourhood Experience and Unification of the Chinatowns.

 

 

 

Mayor S. Mandel requested permission to make a Motion without Customary Notice regarding the funding for the Quarters CRL.

 

 

Moved B. Henderson:

 

 

 

That Mayor S. Mandel be allowed to make a Motion without Customary Notice regarding the funding for the Quarters CRL.

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson, D. Loken

 

 

Moved S. Mandel:

 

 

 

That Administration prepare a report to Committee that outlines the following:

Within the Quarters CRL, what funds are available for the consultation process outside of the LRT Right of Way, to deal with the development of the neighbourhood experience and unification of the Chinatowns?

 

Sustainable Dev.

 

Due Date: Sep. 19, 2012

 

 

In Favour:

Carried

 

 

S. Mandel, T. Caterina, B. Anderson, B. Henderson, D. Loken

 

 

 

 

 

 

 

10.

ADJOURNMENT

 

 

The meeting adjourned at 5:23 p.m.

 

 

 

 

 

 

 

 

 

______________________                                   ______________________

Chair                                                                          City Clerk