EXECUTIVE COMMITTEE

 

SELECTION SHEET/AGENDA


June 21, 2016  –  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.

 

 

 

 

June 23, 2016 – River Valley Room, if required

 

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

D. Iveson, B. Esslinger, M. Banga, B. Henderson, M. Nickel

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:32 a.m.

1.2

Adoption of Agenda

Passed with changes

1.3

Adoption of Minutes

May 31, 2016, Executive Committee

Passed

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1; 6.2; 6.3; 6.4; 6.5; 6.7; 6.9; 6.10; 6.11; 6.12; 6.14; 7.1; 8.1; 8.2

2.2

Requests to Speak

Refer to Summary of Agenda Changes

See below

2.3

Requests for Specific Time on Agenda

See below

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING – NONE

5.

STATUS REPORT

5.1

River Crossing Business Update

Due Date:

July 6, 2016

5.2

Independent Assessment of Blatchford Energy Solutions

Due Date:

September 27, 2016

5.3

Structure of Interdepartmental Approach for Investment in Transit and LRT

Due Date:

July 6, 2016

5.4

Changing Land Economics – Downtown Edmonton

Due Date:

July 6, 2016

5.5

Amenity Area Review

Due Date:

November 1, 2016

5.6

High Level Analysis on the Buildability of Garage Suites

Due Date:

September 13, 2016

5.7

Side Setbacks and Lack of Shoring

Due Date:

September 27, 2016

5.8

Defining and Addressing Community Character within the Mature Neighbourhood Overlay Review

Due Date:

August 30, 2016

5.9

Distributed Energy in Edmonton’s Downtown – Financial Strategies for Bridging the Funding Gap

Due Date:

July 6, 2016

5.10

Integrated Infrastructure Services Update

Due Date:

July 6, 2016

5.11

Update on the Image, Brand and Reputation Strategy

Due Date:

October 18, 2016

5.12

Municipal Government Act Review Process - Increased Powers regarding Protection of Mature Trees - Tree Preservation Bylaw on Private Property - Proposed Municipal Government Act Amendments

Due Date:

July 6, 2016

5.13

Blatchford Renewable Energy Utility Model - Memorandum of Understanding

Due Date:

July 6, 2016

6.

REPORTS

6.1

Industrial Transformation Road Map Implementation Plan

Time specific: First item of business

Recommendation passed

6.2

Health Indicators to Evaluate the Business Revitalization Zones Economic Well Being

Recommendation passed

6.3

Engineering Drawing and Land Development Application Processes - Implementation and Evaluation

Motion passed

6.4

Parking Regulations - To provide information about Edmonton’s residential parking requirements and how they compare to other Canadian cities.

X-referenced with Item 6.5

Motion passed

6.5

Reduction of Parking Requirements for Eating and Drinking Establishments - Engagement Results - To present the results from public engagement initiatives regarding parking in main street areas.

X-referenced with Item 6.4

Recommendation passed

6.6

Amendments to the Zoning Bylaw 12800 - Parking Options - Proposed approach to new minimum parking requirements for Religious Assembly uses

To be dealt with immediately after Items 6.4 and 6.5

Recommendation passed

6.7

Update to Residential Infill Guidelines

Recommendation passed

6.8

Façade Improvement Program and Development Incentive Program - Inclusion to Support Corner Store Program Sites

Council approval required

Recommendation passed

6.9

Higher Standards for IM Development Along Major Transportation Corridors - Achieving higher quality development along major corridors in the (IM) Medium Industrial Zone and (AGI) Industrial Reserve Zone

Recommendation passed

6.10

Authorization to Prepare a Neighbourhood Structure Plan - Northwest Neighbourhood in the Decoteau Area Structure Plan

Council approval required

Recommendation passed

6.11

Bylaw 17678 - A Bylaw to Amend the Community Standards Bylaw 14600

Addendum – Replacement Pages

X-referenced with Item 6.12

Council approval required

Recommendation passed

Subsequent motion passed

6.12

Bylaw 17679 - A Bylaw to Amend the Traffic Bylaw 5590

X-referenced with Item 6.11

Council approval required

Recommendation passed

6.13

Socrata Licence Agreement - Open Data Platform

Recommendation passed

6.14

Sale of Development Land - Old Strathcona (Queen Alexandra) 8019 - 105 Street, NW

Recommendation passed  

7.

RESPONSES TO COUNCILLOR INQUIRIES

7.1

Regulatory Changes Required to Legalize Secondary Suites in Semi-Detached Housing (B. Esslinger)

Motion passed

8.

PRIVATE REPORTS

8.1

Civic Agency Recruitment - Applicant Interviews - Verbal Report

Time specific: 11:30 a.m. June 21, 2016   Councillors' Boardroom

Sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act

Motion passed

8.2

Sale of 5 Corners Development Site, The Quarters
95 Street and Jasper Avenue - Status Update

Section 16 of the Freedom of Information and Protection of Privacy Act

Recommendation passed  

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

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