Executive Committee - AgendaMeeting #:Date:Wednesday, January 21, 2026Time: 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. Knack Vice-Chair: K. TangMembers: M. Elliott, T. Parmar, A. Salvador 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 1.3Declaration of Pecuniary or Conflict of Interest 1.4Adoption of Agenda 1.5Approval of Minutes 1.Post-Meeting Minutes - Special Executive Committee_Nov24_2025 - English.pdf November 24, 2025, Special Executive Committee 1.6Council Protocol Recognition 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 - January 21, 2026, Executive Committee.pdf5.1Alberta Avenue Arts Development Expression of Interest Results Revised Due Date: May 13, 20266.Unfinished Business None7.Public Reports 7.1Options to Resolve Winspear Parkade Revenue Sharing Agreement 1.City Council Report 1 - Options to Resolve Winspear Parkade Revenue Sharing Agreement.pdf2.Report - FCS03047 - Options to Resolve Winspear Parkade Revenue Sharing Agreement.pdf3.PRESENTATION - 7.1 - FCS03047 - Options to Resolve Winspear Parkade Revenue Sharing Agreement.pdfCity Council reportPostponed from the December 8, 2025, City Council meeting7.2Options to Fund Francis Winspear Centre Expansion 1.Blank Document - Report to be distributed when available(1).pdfReport to be distributed when available7.32025 Infrastructure State and Condition 1.Report - IIS03137 - 2025 Infrastructure State and Condition.pdf2.REPLACEMENT Attachment 1 - IIS03137 - 2025 Infrastructure State and Condition Report.pdf3.Attachment 1 - IIS03137 - 2025 Infrastructure State and Condition Report.pdf4.Attachment 2 - IIS03137 - 2023-26 Corporate Business Plan Service List Placemat.pdf5.Attachment 3 - IIS03137 - 2023 Infrastructure State and Condition.pdf6.Attachment 4 - IIS03137 - Infrastructure Asset Hierarchy and Description.pdfReplacement attachment 17.4Policy C216C - Storefront Improvement Program Policy Updates 1.Report - UPE03042 - Policy C216C - Storefront Improvement Program.pdf2.Attachment 1 - UPE03042 - Revised Policy C216D - Storefront Improvement Program.pdf3.Attachment 2 - UPE03042 - Policy C216C Storefront Improvement Program (current).pdf4.Attachment 3 - UPE03042 - Storefront Improvement Program Summary.pdf5.PRESENTATION - 7.4 - UPE03042 - Policy C216C - Storefront Improvement Program Policy Updates.pdfCouncil approval required7.5Bylaw 21368 - To Designate the Peter Hemingway Aquatic Centre/Coronation Pool as a Municipal Historic Resource 1.Report - UPE03253 - Bylaw 21368 - To Designate the Peter Hemingway Aquatic Ctr_Coronation Pool as a MHR.pdf2.Attachment 1 - UPE03253 - Bylaw 21368 - Bylaw to Designate the Peter Hemingway Aquatic Centre_Coronation Pool as a MHR.pdf3.Attachment 2 - UPE03253 - Oct 30, 2025, Memo to CC Notice of Intent to Designate the P Hemingway Aquatic CTR Coronation MHR.pdfCouncil approval required7.6Edmonton Place Brand Framework 1.REPLACEMENT PAGE 3 - Report - OCM03331 - Edmonton Place Brand Framework.pdf2.Report - OCM03331 - Edmonton Place Brand Framework.pdf3.Attachment 1 - OCM03331 - Edmonton Place Brand Framework 2026-29.pdf4.Attachment 2 - OCM03331 - Where We've Been Report.pdf5.7.6 - Presentation - OCM03331 - Edmonton Place Brand Framework.pdfAddendumReplacement page8.Responses to Councillor Inquiries None9.Private Reports 9.1Legal Matter - Instructions for a Legal Matter #1 Sections 19 (disclosure harmful to business interests of a third party), 30 (disclosure harmful to economic and other interests of a public body) and 32 (privileged information) of the Access to Information Act9.2Legal Matter - Instructions for a Legal Matter #2 Sections 19 (disclosure harmful to business interests of a third party), 29 (advice from officials), 30 (disclosure harmful to economic and other interests of a public body) and 32 (privileged information) of the Access to Information Act9.3Investment Opportunity AddendumSections 19 (disclosure harmful to business interests of a third party), 30 (disclosure harmful to economic and other interests of a public body) and 32 (privileged information) of the Access to Information Act10.Motions Pending None11.Notices of Motion and Motions without Customary Notice 11.1Title (A. Salvador) 12.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - Special Executive Committee_Nov24_2025 - English.pdf1.STATUS REPORT - January 21, 2026, Executive Committee.pdf1.City Council Report 1 - Options to Resolve Winspear Parkade Revenue Sharing Agreement.pdf2.Report - FCS03047 - Options to Resolve Winspear Parkade Revenue Sharing Agreement.pdf3.PRESENTATION - 7.1 - FCS03047 - Options to Resolve Winspear Parkade Revenue Sharing Agreement.pdf1.Blank Document - Report to be distributed when available(1).pdf1.Report - UPE03042 - Policy C216C - Storefront Improvement Program.pdf2.Attachment 1 - UPE03042 - Revised Policy C216D - Storefront Improvement Program.pdf3.Attachment 2 - UPE03042 - Policy C216C Storefront Improvement Program (current).pdf4.Attachment 3 - UPE03042 - Storefront Improvement Program Summary.pdf5.PRESENTATION - 7.4 - UPE03042 - Policy C216C - Storefront Improvement Program Policy Updates.pdf1.Report - UPE03253 - Bylaw 21368 - To Designate the Peter Hemingway Aquatic Ctr_Coronation Pool as a MHR.pdf2.Attachment 1 - UPE03253 - Bylaw 21368 - Bylaw to Designate the Peter Hemingway Aquatic Centre_Coronation Pool as a MHR.pdf3.Attachment 2 - UPE03253 - Oct 30, 2025, Memo to CC Notice of Intent to Designate the P Hemingway Aquatic CTR Coronation MHR.pdf1.Report - IIS03137 - 2025 Infrastructure State and Condition.pdf2.REPLACEMENT Attachment 1 - IIS03137 - 2025 Infrastructure State and Condition Report.pdf3.Attachment 1 - IIS03137 - 2025 Infrastructure State and Condition Report.pdf4.Attachment 2 - IIS03137 - 2023-26 Corporate Business Plan Service List Placemat.pdf5.Attachment 3 - IIS03137 - 2023 Infrastructure State and Condition.pdf6.Attachment 4 - IIS03137 - Infrastructure Asset Hierarchy and Description.pdf1.REPLACEMENT PAGE 3 - Report - OCM03331 - Edmonton Place Brand Framework.pdf2.Report - OCM03331 - Edmonton Place Brand Framework.pdf3.Attachment 1 - OCM03331 - Edmonton Place Brand Framework 2026-29.pdf4.Attachment 2 - OCM03331 - Where We've Been Report.pdf5.7.6 - Presentation - OCM03331 - Edmonton Place Brand Framework.pdf