Executive Committee - Agenda

Meeting #:
Date:	Tuesday, November 16, 2021
Time:	1:30 P.m. - 5:30 P.m.
Location:	Council Chamber, 2nd floor, City Hall

Call to Order: 1:30 p.m.
Recess: 3:30 p.m. - 3:45 p.m.
Adjournment: 5:30 p.m.

Chair: A. Sohi  Vice Chair: A. Stevenson
Members: 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 [phone].

---

1.

Call to Order and Related Business

1.1

Call to Order and Land Acknowledgement

1.2

Roll Call

1.3

Adoption of Agenda

1.4

Approval of Minutes

Addendum

• November 10, 2021, Executive Committee

1.5

Protocol Items

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

5.1

Financial Incentive Options for Non-residential Heritage Properties

Revised Due Date: January 18, 2022, Urban Planning Committee
Council approval required

5.2

Bylaw XXXXX - Child Friendly Advisory Committee

Revised Due Date: February 16, 2022

5.3

Open Spaces - Benefits, Risks & Potential Improvements

Revised Due Date: January 19, 2022

5.4

Opportunities to Advance Major Infrastructure Projects

Revised Due Date: Third Quarter 2022

5.5

Affordable Housing Exemptions

Revised Due Date: February 16, 2022

5.6

Alternative Surplus School Site - Henderson Estates Park

Revised Due Date: February 2, 2022

5.7

Bus Network Redesign - Interim Review

Replacement report
Revised Due Date: First Quarter 2022

5.8

Bus Network and On-Demand Service Implementation Update

Replacement report
Revised Due Date: First Quarter 2022

6.

Public Reports

6.1

Homelessness 2021/2022 Winter Pandemic Response

Addendum

6.2

Rapid Housing Initiative Funding Agreements - Cities Stream

Addendum

6.3

Bridge Renewal Program Update

6.4

Whitemud Creek Pedestrian Bridge (Smith Crossing, B062) Replacement - Environmental Impact Assessment

Council approval required 

6.5

Bylaw 19669 - Closure of Vehicular Access to Titled Parcel Located at 8025-50 Street NW

Council approval required

6.6

Intermunicipal Planning Framework - Grant Application

Council approval required

6.7

Funding Strategies for the A1 Indoor Soccer Facility - Additional Information

Addendum

6.8

Homeward Trust Foundation - 2021 City of Edmonton Subsidy

Addendum

6.9

Latta Bridge (B027) Replacement - Environmental Impact Assessment

Council approval required

6.10

Leduc Annexation Area Tax Penalty Cancellation

Council approval required

7.

Responses to Councillor Inquiries

None

8.

Motions Pending

None

9.

Private Reports

9.1

Winter Pandemic Response

Addendum

Section 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act

10.

Notices of Motion and Motions without Customary Notice

11.

Adjournment