Executive Committee - AgendaMeeting #:Date:Wednesday, May 03, 2023Time: 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. SalvadorMembers: 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 1.1Call to Order and Land Acknowledgement 1.2Roll Call 1.3Adoption of Agenda 1.4Approval of Minutes 1.Post-Meeting Minutes - EXEC_Apr14_2023 - English.pdf2.Post-Meeting Minutes - EXEC NR_Apr18_2023 - English.pdfAddendum April 14, 2023, Executive Committee April 18, 2023, Executive Committee - Non-Regular 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.STATUS REPORT - May 3, 2023, Executive Committee.pdf5.1Edmonton's Plan to Prevent and End Homelessness - Lessons Learned Revised Due Date: August 30, 2023 6.Unfinished Business 6.1Capital Line South Extension Update 1.Executive Committee Report 1 - Capital Line South Extension Update.pdf2.REPLACEMENT PAGE - ★ IIS01679 Capital Line South Extension Update - Report.pdf3.IIS01679 Capital Line South Extension Update - Report.pdf4.PRESENTATION 6.1 IIS01679 Capital Line South Extension Update Council Report (PUBLIC).pdfReplacement pageCouncil approval requiredPostponed from the April 14, 2023, Executive Committee meeting7.Public Reports 7.1National Housing Co-Investment Fund Contribution 1.CS01793 National Housing Co-Investment Fund Contribution Council Report.pdf2.Attachment 1 - CS01793 - The City of Edmonton Non-Profit Housing Corporation Subsidy Funding Affordable Housing Agreement.pdf3.Attachment 2 - CS01793 - Civida Affordable Housing Capital Improvement Agreement General Terms and Conditions.pdf4.Attachment 3 - CS01793 - Project Overview.pdf5.Attachment 4 - CS01793 - National Housing Co-Investment Fund Contribution Requirements.pdf6.Attachment 5 - CS01793 - Funding Source and Cost Breakdown.pdfCouncil approval required7.22022 Investment Committee Annual Report 1.FCS01734 - 2022 Investment Committee Annual Report.pdf2.Attachment 1 - FCS01734 - 2022 Investment Committee Annual Report.pdf3.PRESENTATION 7.2 - FCS01734 Investment Committee Annual Report.pdfTime specific: First item of new business7.3Annual Delegation of Authority Report - 2022 1.FCS01768 Annual Delegation of Authority - Report .pdf2.Attachment 1 - FCS01768 - Delegation of Authority Annual Report Summary.pdf3.Attachment 2 - FCS01768 - Delegation of Authority Annual Report.pdf4.Attachment 3 - FCS01768 - Sustainable Procurement New Tools and Procedures.pdf8.Responses to Councillor Inquiries None9.Private Reports 9.1Valley Line West - Settlement Authority Sections 24 (advice from officials), 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 Act10.Motions Pending None11.Notices of Motion and Motions without Customary Notice 12.Adjournment No Item Selected This item has no attachments1.STATUS REPORT - May 3, 2023, Executive Committee.pdf1.Post-Meeting Minutes - EXEC_Apr14_2023 - English.pdf2.Post-Meeting Minutes - EXEC NR_Apr18_2023 - English.pdf1.FCS01768 Annual Delegation of Authority - Report .pdf2.Attachment 1 - FCS01768 - Delegation of Authority Annual Report Summary.pdf3.Attachment 2 - FCS01768 - Delegation of Authority Annual Report.pdf4.Attachment 3 - FCS01768 - Sustainable Procurement New Tools and Procedures.pdf1.CS01793 National Housing Co-Investment Fund Contribution Council Report.pdf2.Attachment 1 - CS01793 - The City of Edmonton Non-Profit Housing Corporation Subsidy Funding Affordable Housing Agreement.pdf3.Attachment 2 - CS01793 - Civida Affordable Housing Capital Improvement Agreement General Terms and Conditions.pdf4.Attachment 3 - CS01793 - Project Overview.pdf5.Attachment 4 - CS01793 - National Housing Co-Investment Fund Contribution Requirements.pdf6.Attachment 5 - CS01793 - Funding Source and Cost Breakdown.pdf1.Executive Committee Report 1 - Capital Line South Extension Update.pdf2.REPLACEMENT PAGE - ★ IIS01679 Capital Line South Extension Update - Report.pdf3.IIS01679 Capital Line South Extension Update - Report.pdf4.PRESENTATION 6.1 IIS01679 Capital Line South Extension Update Council Report (PUBLIC).pdf1.FCS01734 - 2022 Investment Committee Annual Report.pdf2.Attachment 1 - FCS01734 - 2022 Investment Committee Annual Report.pdf3.PRESENTATION 7.2 - FCS01734 Investment Committee Annual Report.pdf