EXECUTIVE COMMITTEE

 

SELECTION SHEET/AGENDA


August 19, 2014 River Valley Room/ Council Chamber (1:30)

 

9:30 a.m.

Call to Order

3:30 p.m. - 3:45 p.m.

Recess

12 noon - 1:30 p.m.

Lunch

5:30 p.m.

Adjournment

 

MEMBERS

D. Iveson, D. Loken, E. Gibbons, A. Knack, S. McKeen

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:31 a.m.

1.2

Adoption of Agenda

Passed with additions

1.3

Adoption of Minutes

Passed

 

  • July 2, 2014, Executive Committee
  • July 8, 2014, Special Executive Committee

 

1.4

Protocol Items

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

See below

2.2

Requests to Speak

See below

 

Refer to Summary of Agenda Changes

 

2.3

Requests for Specific Time on Agenda

See below

 

Refer to Summary of Agenda Changes

 

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING

REPORTS REROUTED/POSTPONED BY AGENDA REVIEW COMMITTEE

4.1

Chinatown Plan

Report Released Early

Postponed to:

September 2, 2014

 

4.2

Multi-Year Budgeting Policy

Rerouted to:

August 27, 2014,

City Council

5.

STATUS REPORT

5.1

The Way We Finance White Papers - Non-Statutory Public Hearing

Due Date Revised:

September 16, 2014,

First item of business

6.

REPORTS

6.1

Old Strathcona Business Association - 2013 Annual Report and Audited Financial Statements

Time specific: First item of business

Passed

6.2

124 Street Business Association - 2013 Annual Report and Audited Financial Statements

Time specific - Second item of business

Passed

6.3

Kingsway Business District - 2013 Annual Report and Audited Financial Statements

Time specific - Third item of business

Passed

6.4

2014 Annual Growth Monitoring Report

Time specific: 1:30 p.m.

Items 6.4, 6.5 and 7.1. will be dealt with together

Motions Passed

6.5

Edmonton's Infill Roadmap

Time specific: 1:30 p.m.

Items 6.5, 6.4 and 7.1 will be dealt with together

6.6

Administrative Committee on Homelessness - Strategy, Bylaw Amendments, and Terms of Reference

Items 6.6 and 6.7 will be dealt with together

Passed

6.7

Bylaw 16826 - A Bylaw to Repeal Edmonton Homeless Commission Bylaw 15797

Items 6.7 and 6.6 will be dealt with together

Council approval required

Passed

6.8

Amendments to City Policy C216A - Retail and Commercial Facade and Storefront Improvement Program Policy

Council approval required

Passed

6.9

The Quarters Downtown District Energy Update - Potential Grant Application

Passed

6.10

Edmonton Research Park - Proposed Change in Vision

Addendum

Passed

7.

RESPONSES TO COUNCILLOR INQUIRIES

7.1

Evolving Infill - Zoning and Density (M. Walters)

Time specific: 1:30 p.m.

Items 7.1, 6.4, and 6.5 will be dealt with together

Motions passed

7.2

Business and Entrepreneurial Assistance (M. Oshry)

Passed

7.3

Extension of Annexation Tax Concessions (E. Gibbons)

Passed

7.4

Recognition for Edmonton's First Female Bus Driver
(A. Sohi/B. Esslinger)

Passed

7.5

Engineering Drawing Review Process (D. Iveson)

Passed

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

View the interactive agenda at www.edmonton.ca/meetings