Executive Committee - Agenda

Meeting #:
Date:
Time:
-
Location:
Council Chamber, 2nd floor, City Hall

Call to Order: 9:30 a.m.
Lunch: Noon - 1:30 p.m.
Recess: 3:30 p.m. - 3:45 p.m.
Adjournment: 5:30 p.m.


Chair: D. Iveson  Vice Chair: S. McKeen
Members: T. Cartmell, S. Hamilton, M. Walters


Please note: In response to the COVID-19 pandemic and the health risks associated with large group gatherings, all public participation at Council and Committee meetings will be facilitated remotely. You can request to speak up until your item has been dealt with.


City Hall remains closed to the public. You can 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
 

2.
Items for Discussion and Related Business
 

2.1
Select Items for Debate
 

2.2
Vote on Reports not Selected for Debate
 

2.3
Requests to Speak
 

Refer to Summary of Agenda Changes

2.4
Requests for Specific Time on Agenda
 

Refer to Summary of Agenda Changes

3.
Councillor Inquiries
 

4.
Reports to be Dealt with at a Different Meeting
 

None

5.
Requests to Reschedule Reports
This item has attachments. 

1.REQUESTS TO RESCHEDULE REPORTS - February 1, 2021, Executive Committee.pdf

6.
Reports
 

6.1
Growth Investment Strategy
This item has attachments. 

1.CR_8034 - Growth Investment Strategy - Report.pdf
2.CR_8034 - Attachment 1 - Source of Funds for Infrastructure and Amenities.pdf
3.CR_8034 - Attachment 2 - City Plan's Key Growth Management Policy Directions.pdf
4.6.1_6.2 - UFCSD_00098 Growth Management Framework_CR_8034 Growth Investment Strategy.pdf

Items 6.1 and 6.2 to be dealt with together.

6.2
Growth Management Framework Update
This item has attachments. 

1.UFCSD00098 - Growth Management Framework - Report.pdf

Items 6.1 and 6.2 to be dealt with together.

6.3
Incentive Options to Support 2021 Land Development
This item has attachments. 

1.City Council Report - Incentive Options to Support 2021 Land Development (2).pdf

City Council report

6.4
Storefront Improvement and Development Incentive Programs: Inclusion to Support Commercial Alleys within the Old Strathcona Business Improvement Area
This item has attachments. 

1.CR_7511 REPORT Storefront Improvement and Development Incentive Programs.pdf
2.CR_7511 Attachment 1 Properties Facing onto alleys eligible for SIP and DIP.pdf

Council approval required

6.5
City of Montréal’s Financial Assistance Policy Summary
This item has attachments. 

1.CR_7806 - City of Montreal’s Financial Assistance Policy Summary - REPORT.pdf
2.CR_7806 _ City of Montreal's Financial Assistance Policy Summary - Attachment 1.pdf
3.CR_7806 - City of Montreal’s Financial Assistance Policy Summary - Attachment 2.pdf

6.6
Downtown District Energy Initiative - Expansion Opportunities - Development Update
This item has attachments. 

1.CR_8257 Downtown District Energy Initiative - Expansion Opportunities - Report.pdf
2.CR_8257 Downtown District Energy Initiative - Expansion Opportunities - Attachment 1.pdf
3.CR_8257 Downtown District Energy Initiative - Expansion Opportunities - Attachment 2.pdf

Council approval required

6.7
Leduc County Annexation Area - Taxpayer Support Options
This item has attachments. 

1.FCS00021rev - Leduc County Annexation Area - Taxpayer Support Options - REPORT .pdf

6.8
Exploration of Uses, Condition, and Partner Funding for Hangar 11 Located at Blatchford - Financial Viability: Reimagine Land, Property, and Facility Asset
This item has attachments. 

1.CR_6367 - Exploration of Uses, Condition and Partner Funding for Hangar 11 Located at Blatchford - REPORT.pdf
2.CR_6367 Attachment 1 - Historic Significance Summary.pdf
3.CR_6367 Attachment 2 - Location Map and Photographs of Building.pdf
4.CR_6367 Attachment 3 - Functional Use Study.pdf
5.CR_6367 Attachment 4 - Partnerships Workshop Summary.pdf
6.CR_6367 Attachment 6 - GBA+ Analysis for Hangar 11.pdf
7.CR_6367 Attachment 7 - Potential Funding Sources.pdf
8.6.8 CR_6367 - Exploration of Uses, Condition and Partner Funding for Hangar 11 Located at Blatchford.pdf
9.Item 6.8 -T. Antoniuk presentation.pptx.pdf
10.Item 6.8 - N. MacDonald presentation.pdf
11.Item 6.8. A. Partridge presentation.pptx.pdf

Council approval required

6.9
Surplus School Sites
This item has attachments. 

1.CR_8347 - Surplus School Sites - REPORT.pdf
2.CR_8347 - Surplus School Sites - Attachment 1 - Declared Surplus School Sites.pdf
3.CR_8347 - Surplus School Sites - Attachment 2 - Current Inventory of Surplus School Sites.pdf
4.CR_8347 - Surplus School Sites - Attachment 3 - Currently Held Vacant School Sites.pdf
5.CR_8347 - Surplus School Sites - Attachment 4 - Surplus and Vacant School Sites in Plan Areas.pdf
6.6.9 CR_8347 - Surplus School Sites.pdf

7.
Responses to Councillor Inquiries
 

None

8.
Motions Pending
 

None

9.
Private Reports
 

9.1
Confidential Approval of Partial Settlement - Valley Line West
 

Sections 16 (disclosure harmful to business interests of a third party), 25 (disclosure harmful to economic and other interests of a public body) and 27 (privileged information) of the Freedom of Information and Protection of Privacy Act.

10.
Notices of Motion and Motions without Customary Notice
 

11.
Adjournment
 

No Item Selected