EXECUTIVE COMMITTEE

 

SELECTION SHEET/AGENDA


March 10, 2015  –  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

D. Iveson, B. Esslinger, B. Henderson, M. Nickel, A. Sohi

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:30 a.m.

 

Election of Vice-Chair

 

1.2

Adoption of Agenda

Passed, with changes

1.3

Adoption of Minutes

Passed

 

February 24, 2015, Executive Committee

 

1.4

Protocol Items

See Minutes

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

See below

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
REPORTS REROUTED/POSTPONED BY AGENDA REVIEW COMMITTEE

 

City Council Policy on Open City Initiative - Development and Public Engagement - Policy C581

Postponed to:

March 24, 2015

5.

STATUS REPORT

5.1

Bylaw 16733 – Text Amendment to the Zoning Bylaw

Due Date:

March 24, 2015

5.2

Bylaw 17062 – Text Amendment to Zoning Bylaw 12800 to change the definition for height and how height is regulated, add a method to calculate grade for walkout basement developments, and make minor amendments to Section 52 Height including organization and illustrations

Due Date:

March 24, 2015

5.3

Options to Overhaul RF1-RF4 Low Density Zones

Due Date:

March 24, 2015

5.4

Lot Grading Guidelines (B. Esslinger)

Due Date:

March 24, 2015

5.5

Addressing Barriers to Multi-unit Family Oriented Development - Update

Due Date:

March 24, 2015

6.

REPORTS

6.1

Cornerstones Inclusionary Affordable Housing - Status Update

Motion passed

6.2

Impact of the Alberta Wetlands Policy on City Wetlands

Motion passed

6.3

Pedway Connection to the Proposed Edmonton Downtown Academic and Cultural Centre and the Royal Alberta Museum - Sole Source Agreement

Report to be distributed when available

Deleted

6.4

Sole Source Request - Pictometry 5-Year Contract

Passed

6.5

Delegation of Authority  - Semi Annual Report (July 1 to December 31, 2014)

Addendum - Revised Attachment 1

Passed

6.6

Request for Tax Cancellation - Edmonton Chevra Kadisha

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

Council approval required

Motion Passed

6.7

Request for Tax Cancellation - South Shore Country Club Inc.

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

Council approval required

Requisitioned to Council

6.8

Request for Tax Cancellation - Habitat for Humanity

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

Council approval required

Motion Passed

6.9

Request for Tax Cancellation - CASA Child Adolescent and Family Mental Health

Time specific: Fourth item of business at 1:30 p.m.

Council approval required

Motion Passed

6.10

Request for Tax Deferral - Wellspring Edmonton

Time specific: Fifth item of business at 1:30 p.m.

Council approval required

Passed

6.11

Request for Retroactive Municipal Tax Refunds Under Policy C-543

Time specific: Sixth item of business at 1:30 p.m.

Council approval required

Passed

7.

RESPONSES TO COUNCILLOR INQUIRIES – NONE

8.

PRIVATE REPORTS – NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

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