Executive Committee - AgendaMeeting #:Date:Wednesday, November 01, 2023Time: 9:30 A.m. - 6:00 P.m.Location:River Valley Room, 1st floor, City HallCall to Order: 9:30 a.m.Lunch: Noon - 3:45 p.m.Adjournment: 6 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_Oct13_2023 - English.pdf October 13, 2023, 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.STATUS REPORT - November 1, 2023, Executive Committee.pdf5.1Review of the Good Neighbour Plan Revised Due Date: First Quarter 20245.2Feasibility Study - Village At ICE District Lands Revised Due Date: First Quarter 20246.Unfinished Business None7.Public Reports 7.1GEF Seniors Housing - Annual Financing Reporting 1.CS01727 GEF Seniors Housing - Annual Financing Reporting Council Report .pdf2.CS01727 GEF Seniors Housing - Attachment 1 - Ministerial Order.pdf3.CS01727 GEF Seniors Housing - Attachment 2 - GEF Seniors Housing - 2022 Financial Report.pdfTime specific: First item of business7.2Indigenous-led Supportive Housing Projects 1.CS01798 Indigenous-led Supportive Housing Projects Council Report .pdf2.CS01798 Attachment 1 - City of Edmonton's role in Indigenous-led Housing.pdf7.3Affordable Housing Investment Program - Fall 2023 Grant Award 1.CS01753 Affordable Housing Investment Program - Fall 2023 Grant Award Council Report .pdf2.Attachment 1 - CS01753 - Williams Hall Ltd. - Downtown Development Overview.pdf3.Attachment 2 - CS01753 - Williams Hall Ltd. - Grant Funding Affordable Housing Agreement - General Terms and Conditions).pdf4.Attachment 3 - CS01753 - 12621665 Canada Association - Edgemont Development Overview.pdf5.Attachment 4 - CS01753 - 12621665 Canada Association Edgemont - Grant Funding Affordable Housing Agreement.pdf6.Attachment 5 - CS01753 - Jasper Place Wellness Centre - Spruce Avenue Development Overview.pdf7.Attachment 6 - CS01753 - Jasper Place Wellness Centre - Spruce Avenue Grant Funding Affordable Housing Agreement.pdf8.Attachment 7 - CS01753 - Jasper Place Wellness Centre - 16026 Avenue NW (Glenwood) Development Overview.pdf9.Attachment 8 - CS01753 - Jasper Place Wellness Centre - 16026 100 Avenue NW (Glenwood) Grant Funding Affordable Housing.pdf10.Attachment 9 - CS01753 - Jasper Place Wellness Centre - 16030 100 Avenue NW (Glenwood) Development Overview.pdf11.Attachment 10 - CS01753 - Jasper Place Wellness Centre - 16030 100 Avenue NW (Glenwood) Grant Funding Affordable Housing.pdf7.4Climate Strategies Update 2023 1.UPE01816 Climate Strategies Update 2023.pdf2.Attachment 1 - UPE01816 - Climate Actions.pdf3.Attachment 2 - UPE01816 - Climate Resilience Policy C627 Annual Report.pdf4.Attachment 3 - UPE01816 - Greenhouse Gas Emissions Update.pdf5.Attachment 4 - UPE01816 - Climate Task Force.pdf6.PRESENTATION 7.4_7.5 Climate Strategies Update 2023 _ Dedicated Climate Fund.pdfItems 7.4 and 7.5 to be dealt with together7.5Dedicated Climate Fund 1.Report - FCS01782 - Dedicated Climate Fund.pdf2.Attachment 1 FCS01782 - Energy Transition Strategy - New Funding Approved in 2023-2026 Budget Cycle.pdf3.Attachment 2 FCS01782 - Energy Transition Strategy Action Areas.pdf4.Attachment 3 FCS01782 - Funding Requirements Of Energy Transition Initiatives Within City Control - High Level Estimates.pdf5.Attachment 4 FCS01782 - Forecast Scenarios of Annual Dedicated Tax Levy Increases.pdf6.Attachment 5 FCS01782 - Dedicated Tax Levy and Forecast of Cash Flows.pdf7.PRESENTATION 7.4_7.5 Climate Strategies Update 2023 _ Dedicated Climate Fund(1).pdfItems 7.4 and 7.5 to be dealt with together7.6Edmonton Soccer Association - Facility Access, Maintenance and Performance 1.CS01660 Edmonton Soccer Association - Facility Access, Maintenance and Performance Council Report .pdf2.CS01660 Attachment 1 - Hours of Operation and Historical Usage Statistics.pdf3.CS01660 Attachment 2 - Letters of Support.pdf4.PRESENTATION 7.6 CS01660 - ESA - Facility Access, Maintenance and Performance.pdf7.7Increase to Short-Term Promissory Note Program 1.Report - FCS02092 - Increase to Short-Term Promissory Note Program.pdf2.Attachment 1 - FCS02092 - Increase to Short-Term Promissory Note Program.pdfCouncil approval required7.8Emergency Response Computer-Aided Dispatch Integration Sole Source Contract 1.7.8 FCS02096 Emergency Response Computer-Aided Dispatch Integration Sole-Source Contract - Report.pdf8.Responses to Councillor Inquiries None9.Private Reports None10.Motions Pending 1.Motions Pending Report.pdf10.1Capital and Operating Fiscal Gap Analysis (A. Sohi) 10.2Explore Edmonton Tax Forgiveness Options (A. Sohi) 11.Notices of Motion and Motions without Customary Notice 12.Adjournment No Item Selected This item has no attachments.1.7.8 FCS02096 Emergency Response Computer-Aided Dispatch Integration Sole-Source Contract - Report.pdf1.CS01727 GEF Seniors Housing - Annual Financing Reporting Council Report .pdf2.CS01727 GEF Seniors Housing - Attachment 1 - Ministerial Order.pdf3.CS01727 GEF Seniors Housing - Attachment 2 - GEF Seniors Housing - 2022 Financial Report.pdf1.CS01753 Affordable Housing Investment Program - Fall 2023 Grant Award Council Report .pdf2.Attachment 1 - CS01753 - Williams Hall Ltd. - Downtown Development Overview.pdf3.Attachment 2 - CS01753 - Williams Hall Ltd. - Grant Funding Affordable Housing Agreement - General Terms and Conditions).pdf4.Attachment 3 - CS01753 - 12621665 Canada Association - Edgemont Development Overview.pdf5.Attachment 4 - CS01753 - 12621665 Canada Association Edgemont - Grant Funding Affordable Housing Agreement.pdf6.Attachment 5 - CS01753 - Jasper Place Wellness Centre - Spruce Avenue Development Overview.pdf7.Attachment 6 - CS01753 - Jasper Place Wellness Centre - Spruce Avenue Grant Funding Affordable Housing Agreement.pdf8.Attachment 7 - CS01753 - Jasper Place Wellness Centre - 16026 Avenue NW (Glenwood) Development Overview.pdf9.Attachment 8 - CS01753 - Jasper Place Wellness Centre - 16026 100 Avenue NW (Glenwood) Grant Funding Affordable Housing.pdf10.Attachment 9 - CS01753 - Jasper Place Wellness Centre - 16030 100 Avenue NW (Glenwood) Development Overview.pdf11.Attachment 10 - CS01753 - Jasper Place Wellness Centre - 16030 100 Avenue NW (Glenwood) Grant Funding Affordable Housing.pdf1.UPE01816 Climate Strategies Update 2023.pdf2.Attachment 1 - UPE01816 - Climate Actions.pdf3.Attachment 2 - UPE01816 - Climate Resilience Policy C627 Annual Report.pdf4.Attachment 3 - UPE01816 - Greenhouse Gas Emissions Update.pdf5.Attachment 4 - UPE01816 - Climate Task Force.pdf6.PRESENTATION 7.4_7.5 Climate Strategies Update 2023 _ Dedicated Climate Fund.pdf1.Motions Pending Report.pdf1.Report - FCS01782 - Dedicated Climate Fund.pdf2.Attachment 1 FCS01782 - Energy Transition Strategy - New Funding Approved in 2023-2026 Budget Cycle.pdf3.Attachment 2 FCS01782 - Energy Transition Strategy Action Areas.pdf4.Attachment 3 FCS01782 - Funding Requirements Of Energy Transition Initiatives Within City Control - High Level Estimates.pdf5.Attachment 4 FCS01782 - Forecast Scenarios of Annual Dedicated Tax Levy Increases.pdf6.Attachment 5 FCS01782 - Dedicated Tax Levy and Forecast of Cash Flows.pdf7.PRESENTATION 7.4_7.5 Climate Strategies Update 2023 _ Dedicated Climate Fund(1).pdf1.Post-Meeting Minutes - EXEC_Oct13_2023 - English.pdf1.STATUS REPORT - November 1, 2023, Executive Committee.pdf1.CS01798 Indigenous-led Supportive Housing Projects Council Report .pdf2.CS01798 Attachment 1 - City of Edmonton's role in Indigenous-led Housing.pdf1.CS01660 Edmonton Soccer Association - Facility Access, Maintenance and Performance Council Report .pdf2.CS01660 Attachment 1 - Hours of Operation and Historical Usage Statistics.pdf3.CS01660 Attachment 2 - Letters of Support.pdf4.PRESENTATION 7.6 CS01660 - ESA - Facility Access, Maintenance and Performance.pdf1.Report - FCS02092 - Increase to Short-Term Promissory Note Program.pdf2.Attachment 1 - FCS02092 - Increase to Short-Term Promissory Note Program.pdf