COMMUNITY AND PUBLIC SERVICES COMMITTEE

 

SELECTION SHEET/AGENDA


January 17, 2018  –  Council Chamber

 

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

S. McKeen, B. Henderson, T. Cartmell, T. Caterina

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:30 a.m.

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

November 27, 2017, Community and Public Services Committee

Passed

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1, 6.2, 6.4, 6.7, 8.1

2.2

Requests to Speak

Refer to Summary of Agenda Changes

 

2.3

Requests for Specific Time on Agenda

None

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

Analysis of External Consultant’s Review of June 16, 2017 Combative Sports Incident

Time specific: 1:30 p.m.

x-reference with item 6.2

Motion Passed

 

 

6.2

Response from Combative Sports Commission – Verbal Report

x-reference with item 6.1

 

 

6.3

Red Bull Crashed Ice Event Environmental Impact Assessment and Site Location Study

Council approval required

Recommendation Passed

6.4

Bylaw 18245 - Edmonton Historical Board Bylaw 13601 Amendment No. 2 - A Bylaw to Change the Edmonton Historical Board Membership Composition

Time specific: 11:30 a.m.

Council approval required

Recommendation Passed

Motion Passed

6.5

Edmonton Arts Council – Festival Operating Grant Recommendations

Council approval required

Recommendation Passed

6.6

2018 Heritage Community Investment Program Operational and Project Grants

Council approval required

Recommendation Passed

6.7

2026 FIFA World Cup - United Host City Bid

Council approval required

x-reference with item 8.1

Recommendation Passed

Motion Passed

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS

8.1

2026 FIFA World Cup - United Host City Bid - Private Update

Council approval required

x-reference with item 6.7

Sections 16 (disclosure harmful to business interests of a third party) 24 (advice from officials) and 25 (disclosure harmful to economic and other interests of a public body) of the Freedom of Information an Protection of Privacy Act

Recommendation Passed

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

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