Executive Committee - AgendaMeeting #:Date:Wednesday, February 16, 2022Time: 9:30 A.m. - 5:00 P.m.Location:Council Chamber, 2nd floor, City HallCall to Order: 9:30 a.m.Lunch: Noon - 1:30 p.m.Recess: 3:30 p.m. - 3:45 p.m.Adjournment: 5 p.m. Chair: A. Sohi Vice Chair: A. StevensonMembers: A. Knack, J. Rice, E. Rutherford Please note: City Hall is open to the public at reduced capacity for this meeting. Members of the public may choose to participate at Council and Committee meetings in person or remotely. Those participating in person are required to wear face coverings at all times while in City Hall, including while speaking (per Temporary Mandatory Face Coverings Bylaw 19408). You can request to speak up until your item has been dealt with. The public is invited to view in-progress meetings online via the Agenda, Council on the Web or City Council's YouTube Channel. For additional information, contact the Office of the City Clerk at (780) 496-8178.1.Call to Order and Related Business 1.1Call to Order and Land Acknowledgement 1.2Roll Call 1.3Adoption of Agenda 1.4Approval of Minutes 1.February 2, 2022, Executive Committee minutes.pdf February 2, 2022, Executive Committee 1.5Protocol Items 2.Items for Discussion and Related Business 2.1Select Items for Debate 2.2Vote on Reports not Selected for Debate 2.3Requests to Speak Refer to Summary of Agenda Changes2.4Requests for Specific Time on Agenda Refer to Summary of Agenda Changes3.Councillor Inquiries 4.Reports to be Dealt with at a Different Meeting None5.Requests to Reschedule Reports 1.February 16, 2022, Executive Committee - STATUS REPORT .pdf5.1Bylaw XXXXX - Child Friendly Advisory Committee Revised Due Date: April 27, 20226.Public Reports 6.1Affordable Housing Exemptions 1.REPORT - FCS00721 - Affordable Housing Exemptions.pdf2.Attachment 1 - Supplemental Information.pdf3.FCS00721 - Affordable Housing Exemptions Presentation.pdfTime specific: First item of business6.2Sale of Land Below Market Value - Paisley 1.FCS00845 Sale of Land Below Market Value - Paisley Council Report.pdf2.FCS00845 Sale of Land Below Market Value - Paisley Council Report Attachment 1.pdf3.FCS00845 Sale of Land Below Market Value - Paisley Council Report Attachment 2.pdf4.FCS00845 Sale of Land Below Market Value - Paisley Council Report Attachment 3.pdf6.3Leduc Annexation Area Assessment Potential Adjustments 1.REPORT - FCS00406 - Leduc Annexation Area Assessment Potential Adjustments.pdf2.ATTACHMENT 1 - FCS00406 - Leduc Annexation Area Assessment Potential Adjustments.pdf3.FCS00406 - Leduc Annexation Area Assessment Potential Adjustment Presentation.pdf6.4Affordable Housing Investment Program - Winter 2022 Grant Award Recommendation 1.CS00897 Affordable Housing Investment Program - Report.pdf2.CS00897 Attachment 1 - 12621665 Canada Association Heritage Valley Development Overview.pdf3.CS00897 Attachment 2 - 12621665 Canada Association Grant Funding Affordable Housing.pdf4.CS00897 Attachment 3 - 102039004 Saskatchewan Ltd. Chappelle Development Overview.pdf5.CS00897 Attachment 4 - 102039004 Saskatchewan Ltd. Chappelle Grant Funding Affordable.pdf6.CS00897 Attachment 5 - 102039004 Saskatchewan Ltd. Orchards Development Overview (1).pdf7.CS00897 Attachment 6 - 102039004 Saskatchewan Ltd. Orchards Grant Funding Affordable.pdf8.CS00897 Attachment 7 - Matheson Seniors Housing Corp. Matheson Seniors’ Residence.pdf9.CS00897 Attachment 8 - Matheson Seniors Housing Corp. Matheson Seniors’ Residence.pdf10.CS00897 Attachment 9 - The Mustard Seed Foundation Canora Development Overview.pdf11.CS00897 Attachment 10 - The Mustard Seed Foundation Canora Grant Funding Affordable Housing.pdf12.CS00897 Attachment 11 - Westrich Garneau Inc. Development Overview.pdf13.CS00897 Attachment 12 - Westrich Garneau Inc. Grant Funding Affordable Housing.pdf6.5Taxes Recommended for Cancellation (Write-Off) - Cancellation of Uncollectible Taxes and Penalties 1.FCS00893 - Taxes Recommended for Cancellation (Write-Off) Report.pdf2.FCS00893 - Taxes Recommended for Cancellation (Write-Off) Attachment 1.pdf3.FCS00893 - Taxes Recommended for Cancellation (Write-Off) Attachment 2.pdfCouncil approval required6.6Tax Notice Format - Education Tax Information 1.REPORT - FCS00601 - Tax Notice Format - Education Tax Information.pdf2.FCS00601 Attachment 1_ Sample 2021 Tax Notice.pdf6.7Implications of Adjustments to Residential Tax Rates and Subclasses - Further Analysis 1.REPORT - FCS00457 - Implications of Adjustments to Residential Tax Rates and Subclasses - Further Analysis.pdf2.FCS00457 - Implications of Adjustments to Residential Tax Rates and Subclasses Presentation.pdf7.Responses to Councillor Inquiries None8.Motions Pending None9.Private Reports 9.1City Manager Update on Emergency Operations Centre - Verbal report AddendumSections 21 (disclosure harmful to intergovernmental relations) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act10.Notices of Motion and Motions without Customary Notice 11.Adjournment No Item Selected This item has no attachments1.CS00897 Affordable Housing Investment Program - Report.pdf2.CS00897 Attachment 1 - 12621665 Canada Association Heritage Valley Development Overview.pdf3.CS00897 Attachment 2 - 12621665 Canada Association Grant Funding Affordable Housing.pdf4.CS00897 Attachment 3 - 102039004 Saskatchewan Ltd. Chappelle Development Overview.pdf5.CS00897 Attachment 4 - 102039004 Saskatchewan Ltd. Chappelle Grant Funding Affordable.pdf6.CS00897 Attachment 5 - 102039004 Saskatchewan Ltd. Orchards Development Overview (1).pdf7.CS00897 Attachment 6 - 102039004 Saskatchewan Ltd. Orchards Grant Funding Affordable.pdf8.CS00897 Attachment 7 - Matheson Seniors Housing Corp. Matheson Seniors’ Residence.pdf9.CS00897 Attachment 8 - Matheson Seniors Housing Corp. Matheson Seniors’ Residence.pdf10.CS00897 Attachment 9 - The Mustard Seed Foundation Canora Development Overview.pdf11.CS00897 Attachment 10 - The Mustard Seed Foundation Canora Grant Funding Affordable Housing.pdf12.CS00897 Attachment 11 - Westrich Garneau Inc. Development Overview.pdf13.CS00897 Attachment 12 - Westrich Garneau Inc. Grant Funding Affordable Housing.pdf1.REPORT - FCS00406 - Leduc Annexation Area Assessment Potential Adjustments.pdf2.ATTACHMENT 1 - FCS00406 - Leduc Annexation Area Assessment Potential Adjustments.pdf3.FCS00406 - Leduc Annexation Area Assessment Potential Adjustment Presentation.pdf1.REPORT - FCS00457 - Implications of Adjustments to Residential Tax Rates and Subclasses - Further Analysis.pdf2.FCS00457 - Implications of Adjustments to Residential Tax Rates and Subclasses Presentation.pdf1.REPORT - FCS00601 - Tax Notice Format - Education Tax Information.pdf2.FCS00601 Attachment 1_ Sample 2021 Tax Notice.pdf1.FCS00845 Sale of Land Below Market Value - Paisley Council Report.pdf2.FCS00845 Sale of Land Below Market Value - Paisley Council Report Attachment 1.pdf3.FCS00845 Sale of Land Below Market Value - Paisley Council Report Attachment 2.pdf4.FCS00845 Sale of Land Below Market Value - Paisley Council Report Attachment 3.pdf1.FCS00893 - Taxes Recommended for Cancellation (Write-Off) Report.pdf2.FCS00893 - Taxes Recommended for Cancellation (Write-Off) Attachment 1.pdf3.FCS00893 - Taxes Recommended for Cancellation (Write-Off) Attachment 2.pdf1.REPORT - FCS00721 - Affordable Housing Exemptions.pdf2.Attachment 1 - Supplemental Information.pdf3.FCS00721 - Affordable Housing Exemptions Presentation.pdf1.February 2, 2022, Executive Committee minutes.pdf1.February 16, 2022, Executive Committee - STATUS REPORT .pdf