Executive Committee - AgendaMeeting #:Date:Wednesday, September 20, 2023Time: 9:30 A.m. - 5:00 P.m.Location:River Valley Room, 1st 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 August 30, 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 - September 20, 2023.pdf5.1Edmonton Soccer Association - Facility Access, Maintenance and Performance Revised Due Date: November 1, 20235.2GEF Seniors Housing - Annual Financing Reporting Revised Due Date: November 1, 20235.3Office Tower Conversions Revised Due Date: October 13, 20235.4Dedicated Climate Fund Revised Due Date: November 1, 2023 6.Unfinished Business None7.Public Reports 7.1Rapid Housing Initiative - Round 3 - Recommendations and Update 1.REPLACEMENT REPORT CS01751 Rapid Housing Initiative - Recommendations and Update Council Report .pdf2.REPLACEMENT CS01751 - Attachment 1 - Rapid Housing Initiative Round 3 Projects.pdf3.CS01751 - Attachment 2 - Homeward Trust Holding Company - Sales Agreement (Holyrood) - General Terms and Conditions .pdf4.CS01751 - Attachment 3 -Homeward Trust Holding Company - Affordable Housing Agreement (Holyrood) - Terms and Conditions.pdf5.REPLACEMENT CS01751 - Attachment 4 - Right at Home Housing Society Subsidy Funding Agreement - General Terms and Conditions .pdf6.CS01751 - Attachment 5 - Right at Home Housing Society - Affordable Housing Agreement - General Terms and Conditions.pdf7.ORIGINAL CS01751 Rapid Housing Initiative - Recommendations and Update Council Report .pdf8.ORIGINAL CS01751 - Attachment 1 - Rapid Housing Initiative Round 3 Projects.pdf9.ORIGINAL CS01751 - Attachment 4 - Right at Home Housing Society Subsidy Funding Agreement - General Terms and Conditions .pdf10.Item 7.1 CS01751 PRESENTATION Rapid Housing Initiative Council Presentation - Recomendations and Update PUBLIC.pdfReplacement report/attachmentsCouncil approval required7.2Revenue Source for Transit - Potential, Risk and Implementation and Intergovernmental Advocacy 1.FCS01246 Revenue Source for Transit - Potential, Risk and Implementation and Intergovernmental Advocacy Council Report .pdf2.Attachment 1 FCS01246 - Forecast Scenarios.pdf3.Attachment 2 FCS01246 - Forecast of Transit Bus Capital Costs.pdf4.Attachment 3 FCS01246 - Forecast Scenario Assumptions.pdf5.Attachment 4 FCS01246 - Revenue Tools.pdf6.7.2 Presentation - FCS01246 Revenue Source for Transit - Potential, Risk and Implementation and Intergovernmental Advocacy.pdf7.3Metro Line to Blatchford Operating Options 1.CO01885 Metro Line to Blatchford Operating Options Report .pdf2.Attachment 1 - CO01885 - Blatchford Redevelopment Plan.pdf3.Attachment 2 - CO01885 - Scenarios Financial Forecast Summary.pdf4.Presentation 7.3 CO01885 Metro Line to Blatchford Operating Options Report Presentation.pdf7.4Bylaw 20570 - Bylaw to Designate The Boardwalk as a Municipal Historic Resource 1.UPE01976 Bylaw 20570 to Designate The Boardwalk as a Municipal Historic Resource.pdf2.Attachment 1 UPE01976 Bylaw 20570 to Designate the Boardwalk as a Municipal Historic Resource.pdf3.Attachment 2 UPE01976 June 19, 2023, Memorandum to City Council re_ Notice of Intention to Designate The Boardwalk as a Muni.pdfCouncil approval required7.5Bylaw 20571 - Bylaw to Designate the Revillon Building as a Municipal Historic Resource 1.UPE01977 Bylaw 20571 to Designate the Revillon Building as a Municipal Historic Resource.pdf2.Attachment 1 UPE01977 Bylaw 20571 to Designate the Revillon Building as a Municipal Historic Resource.pdf3.Attachment 2 UPE01977 June 19, 2023, Memorandum to City Council re_ Notice of Intention to Designate the Revillon Building.pdfCouncil approval required7.6Bylaw 20572 - Bylaw to Designate the St. Francis of Assisi Friary / St. Anthony’s College / St. Francis of Assisi Church as a Municipal Historic Resource - Amendment No. 2 1.UPE01979 Bylaw 20572 to Designate the St. Francis of Assisi Friary-St. Anthony’s College-St. Francis of Assisi Church.pdf2.Attachment 1 - UPE01979 - Bylaw 20572 to Designate the St. Francis of Assisi Friary - St. Anthony's College - St. Francis.pdf3.Attachment 2 - UPE01979 - Annotated Air Photo.pdfCouncil approval required7.7Bylaw 20573 - Bylaw to Designate the William Buster Residence as a Municipal Historic Resource - Amendment No. 1 1.UPE01980 Bylaw 20573 to Designate the William Buster Residence as a Municipal Historic Resource - Amendment 1.pdf2.Attachment 1 - UPE01980 - Bylaw 20573 to Designate the William Buster Residence as a Municipal Historic Resource.pdf3.Attachment 2 - UPE01980 - Location Map.pdfCouncil approval required7.8Bylaw 20574 - Bylaw to Designate the Rossdale Brewery as a Municipal Historic Resource - Amendment No. 1 1.UPE01981 Bylaw 20574 to Designate the Rossdale Brewery as a Municipal Historic Resource - Amendment 1.pdf2.Attachment 1 - UPE01981 - Bylaw 20574 to Designate the Rossdale Brewery as a Municipal Historic Resource - Amendment 1.pdf3.Attachment 2 - UPE01981 - Location Map.pdfCouncil approval required8.Responses to Councillor Inquiries None9.Private Reports None10.Motions Pending None11.Notices of Motion and Motions without Customary Notice 12.Adjournment No Item Selected This item has no attachments1.CO01885 Metro Line to Blatchford Operating Options Report .pdf2.Attachment 1 - CO01885 - Blatchford Redevelopment Plan.pdf3.Attachment 2 - CO01885 - Scenarios Financial Forecast Summary.pdf4.Presentation 7.3 CO01885 Metro Line to Blatchford Operating Options Report Presentation.pdf1.STATUS REPORT - September 20, 2023.pdf1.UPE01977 Bylaw 20571 to Designate the Revillon Building as a Municipal Historic Resource.pdf2.Attachment 1 UPE01977 Bylaw 20571 to Designate the Revillon Building as a Municipal Historic Resource.pdf3.Attachment 2 UPE01977 June 19, 2023, Memorandum to City Council re_ Notice of Intention to Designate the Revillon Building.pdf1.UPE01979 Bylaw 20572 to Designate the St. Francis of Assisi Friary-St. Anthony’s College-St. Francis of Assisi Church.pdf2.Attachment 1 - UPE01979 - Bylaw 20572 to Designate the St. Francis of Assisi Friary - St. Anthony's College - St. Francis.pdf3.Attachment 2 - UPE01979 - Annotated Air Photo.pdf1.FCS01246 Revenue Source for Transit - Potential, Risk and Implementation and Intergovernmental Advocacy Council Report .pdf2.Attachment 1 FCS01246 - Forecast Scenarios.pdf3.Attachment 2 FCS01246 - Forecast of Transit Bus Capital Costs.pdf4.Attachment 3 FCS01246 - Forecast Scenario Assumptions.pdf5.Attachment 4 FCS01246 - Revenue Tools.pdf6.7.2 Presentation - FCS01246 Revenue Source for Transit - Potential, Risk and Implementation and Intergovernmental Advocacy.pdf1.UPE01981 Bylaw 20574 to Designate the Rossdale Brewery as a Municipal Historic Resource - Amendment 1.pdf2.Attachment 1 - UPE01981 - Bylaw 20574 to Designate the Rossdale Brewery as a Municipal Historic Resource - Amendment 1.pdf3.Attachment 2 - UPE01981 - Location Map.pdf1.UPE01976 Bylaw 20570 to Designate The Boardwalk as a Municipal Historic Resource.pdf2.Attachment 1 UPE01976 Bylaw 20570 to Designate the Boardwalk as a Municipal Historic Resource.pdf3.Attachment 2 UPE01976 June 19, 2023, Memorandum to City Council re_ Notice of Intention to Designate The Boardwalk as a Muni.pdf1.UPE01980 Bylaw 20573 to Designate the William Buster Residence as a Municipal Historic Resource - Amendment 1.pdf2.Attachment 1 - UPE01980 - Bylaw 20573 to Designate the William Buster Residence as a Municipal Historic Resource.pdf3.Attachment 2 - UPE01980 - Location Map.pdf1.REPLACEMENT REPORT CS01751 Rapid Housing Initiative - Recommendations and Update Council Report .pdf2.REPLACEMENT CS01751 - Attachment 1 - Rapid Housing Initiative Round 3 Projects.pdf3.CS01751 - Attachment 2 - Homeward Trust Holding Company - Sales Agreement (Holyrood) - General Terms and Conditions .pdf4.CS01751 - Attachment 3 -Homeward Trust Holding Company - Affordable Housing Agreement (Holyrood) - Terms and Conditions.pdf5.REPLACEMENT CS01751 - Attachment 4 - Right at Home Housing Society Subsidy Funding Agreement - General Terms and Conditions .pdf6.CS01751 - Attachment 5 - Right at Home Housing Society - Affordable Housing Agreement - General Terms and Conditions.pdf7.ORIGINAL CS01751 Rapid Housing Initiative - Recommendations and Update Council Report .pdf8.ORIGINAL CS01751 - Attachment 1 - Rapid Housing Initiative Round 3 Projects.pdf9.ORIGINAL CS01751 - Attachment 4 - Right at Home Housing Society Subsidy Funding Agreement - General Terms and Conditions .pdf10.Item 7.1 CS01751 PRESENTATION Rapid Housing Initiative Council Presentation - Recomendations and Update PUBLIC.pdf