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 p.m.


Chair: A. Sohi Vice Chair: A. Salvador
Members: S. Hamilton, M. Janz, J. Wright

Please note: Members of the public may choose to participate at Council and Committee meetings in person or remotely. 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

 

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

 

None

6.
Unfinished Business

 

None

7.
Public Reports

 

7.1
Nighttime Economy Strategy - Evaluation Framework and Performance Measures

This item has attachments. 
1.UPE01388 Nighttime Economy Strategy - Evaluation Framework and Performance Measures.pdf
2.Attachment 1 - UPE01388 - Nighttime Economy Jurisdictional Scan.pdf
3.Attachment 2 - UPE01388 - Edmonton’s Nighttime Economy Strategy.pdf
4.Attachment 3 - UPE01388 - Recommendations with Success Indicators.pdf
5.Attachment 4 - UPE01388 - NTES Recommendations and Current City Alignment.pdf

Time specific: 1:30 p.m.
Items 7.1, 7.2 and 7.3 to be dealt with together

7.2
Destination Marketing and Attraction Activities by City-Funded Entities

This item has attachments. 
1.UPE02247 Destination Marketing and Attraction Activities by City-Funded Entities.pdf

Items 7.1, 7.2 and 7.3 to be dealt with together

7.3
Edmonton Sport and Cultural Attraction Plan Update

This item has attachments. 
1.CS02246 Edmonton Sport and Cultural Attraction Plan Update Council Report .pdf
2.Attachment 1 - CS02246 - Event Consideration Process.pdf
3.Attachment 2 CS02246 Event Stakeholders_ Roles and Responsibilities.pdf

Items 7.1, 7.2 and 7.3 to be dealt with together

7.4
Ride Transit Program Funding Update

This item has attachments. 
1.Report to be distributed when available - Ride Transit Program Funding Update.pdf

Report to be distributed when available

7.5
Affordable Housing Site: Sale of Land Below Market Value and Grant Funding - Canora and Garneau

This item has attachments. 
1.CS02348 Affordable Housing Site_ Sale of Land Below Market Value and Grant Funding - Canora and Garneau Council Report .pdf
2.Attachment 1 - CS02348 - Canora PSH Project Description.pdf
3.Attachment 2 - CS02348 - Homeward Trust Holding Company - Sales Agreement (Canora) - General Terms and .pdf
4.Attachment 3 - CS02348 - Homeward Trust Holding Company - Affordable Housing Agreement (Canora) - General Terms and.pdf
5.Attachment 4 - CS02348 - Garneau PSH Project Description.pdf
6.Attachment 5 - CS02348 - Homeward Trust Holding Company - Sales Agreement (Garneau) - General Terms and.pdf
7.Attachment 6 - CS02348 Homeward Trust Holding Company - Affordable Housing Agreement (Garneau).pdf
8.PRESENTATION 7.5 CS02348 Affordable Housing Site - Sale of Land Below Market Value and Grant Funding .pdf

Council approval required

7.6
Single Source Request - Canadian Red Cross for Emergency Response Services

This item has attachments. 
1.EFRS02433 Single Source Request - Canadian Red Cross for Emergency Response Services Council Report.pdf

Addendum

8.
Responses to Councillor Inquiries

 

None

9.
Private Reports

 

None

10.
Motions Pending

 

None

11.
Notices of Motion and Motions without Customary Notice

 

12.
Adjournment

 
No Item Selected