COMMUNITY AND PUBLIC SERVICES COMMITTEE

 

SELECTION SHEET/AGENDA


March 13, 2017  –  River Valley Room

 

Call to Order

9:30 a.m.

Recess

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

Lunch

12 noon - 1:30 p.m.

Adjournment

5:30 p.m.

 

 

MEMBERS

B. Esslinger, S. McKeen, M. Banga, E. Gibbons

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:30

1.2

Adoption of Agenda

Approved

1.3

Adoption of Minutes

Approved

 

  • February 27, 2017, Community and Public Services Committee
  • March 3, 2017, Community and Public Services Committee

 

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1, 6.2, 6.3, 6.4, 6.5, 6.6, 6.8, 7.1, 7.2

2.2

Requests to Speak

Refer to Summary of Agenda Changes

2.3

Requests for Specific Time on Agenda

None

3.

COUNCILLOR INQUIRIES - None

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT

5.1

Seniors' Centre Investment Program Review

Revised Due Date Approved:

June 19, 2017

5.2

MacEwan West Next Steps - Tenant Identification

Revised Due Date Approved:

July 6, 2017

5.3

Feasibility of an LGBTQ Seniors Housing Residence

Revised Due Date Approved:

April 3, 2017

5.4

Vehicle for Hire - Impacts to Customer Drop off or Pickup

Revised Due Date Approved:

June 19, 2017

5.5

Edmonton's Aboriginal Business and Professional Association 2017 Annual Report

Revised Due Date Approved:

April 3, 2017

5.6

Revised Terms of Reference for the Arena District Local Advisory Committee

Revised Due Date Approved:

April 3, 2017

5.7

Annual Update on the Central McDougall/Queen Mary Revitalization Strategy

Revised Due Date Approved:

April 21, 2017

5.8

Sliding Scale Fee Proposal for Low Income Edmontonians

Revised Due Date Approved:

April 3, 2017

6.

REPORTS

6.1

Seniors Centres of the Future Strategy

Time specific: First item of business

Recommendation Passed

6.2

Community Facility Partner Capital Grant Program Policy (C562) - Review

x-reference with item 6.3

Recommendation Passed

6.3

Amendment to the Community Facility Partner Capital Grant Program Policy C562

x-reference with item 6.2

Council approval required

Recommendation Passed

6.4

ELEVATE Memorandum of Understanding - Edmonton Community Sustainability Coalition - Community Planning Agreement

Council approval required

S. McKeen

6.5

A Place to Call Home: Edmonton’s 10 -Year Plan to End Homelessness - Update

Time specific: First item at 1:30 p.m.

S. McKeen

6.6

Whistle Cessation Update

Time specific: Second item at 1:30 p.m.

x-reference with items 7.1 and 7.2

Council approval required

S. McKeen

6.7

Edmonton Arts Council 2017 Festival Operating Grant Recommendations

Time specific: Third item at 1:30 p.m.

Council approval required

Recommendation Passed

6.8

City of Edmonton Flag

S. McKeen

7.

RESPONSES TO COUNCILLOR INQUIRIES

7.1

Pedestrian Safety Features (B. Anderson)

x-reference with items 6.6 and 7.2

Replacement page

S. McKeen

7.2

Photo Radar Reserve Funds (B. Anderson)

x-reference with items 6.6 and 7.1

S. McKeen

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

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