Executive Committee - Agenda

Meeting #:
Date:
Time:
-
Location:
River Valley Room, 1st floor, City Hall

Call 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. Salvador
Members: 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

 

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

 

None

6.
Unfinished Business

 

None

7.
Public Reports

 

7.1
2022 BIA Annual Reports and Audited Financial Statements

This item has attachments. 
1.UPE01570 2022 BIA Annual Reports and Audited Financial Statements.pdf
2.Attachment 1 - UPE01570 - 124 Street and Area Business Association - 2022 Annual Report and 2022 Audited.pdf
3.Attachment 2 - UPE01570 - Alberta Avenue Business Association - 2022 Annual Report and 2022 Audited Financial Statements.pdf
4.Attachment 3 - UPE01570 - Beverly Business Association - 2022 Annual Report and 2022 Audited Financial Statements.pdf
5.Attachment 4 - UPE01570 - Chinatown and Area Business Association - 2022 Annual Report and 2022 Audited Financial Statements.pdf
6.Attachment 5 - UPE01570 - Downtown Business Association of Edmonton - 2022 Annual Report and 2022 Audited.pdf
7.Attachment 6 - UPE01570 - Fort Road Business and Community Association - 2022 Annual Report and 2022 Audited.pdf
8.Attachment 7 - UPE01570 - French Quarter Business AssociationAssociation des entreprises du.pdf
9.Attachment 8 - UPE01570 - Kingsway District Association - 2022 Annual Report and 2022 Audited Financial Statements.pdf
10.Attachment 9 - UPE01570 - North Edge Business Association - 2022 Annual Report and 2022 Audited Financial Statements.pdf
11.Attachment 10 - UPE01570 - Northwest Industrial Business Association - 2022 Annual Report and 2022 Audited.pdf
12.Attachment 11 - UPE01570 - Old Strathcona Business Association - 2022 Annual Report and 2022 Audited.pdf
13.Attachment 12 - UPE01570 - Stony Plain Road and Area Business Association - 2022 Annual Report and 2022 Audited.pdf
14.Attachment 13 - UPE01570 - The Crossroads Business Improvement Area Association - 2022 Annual Report and 2022.pdf

Time specific: First item of business

7.2
Indigenous Memorandum of Understanding - Rossdale - Update

This item has attachments. 
1.REPORT - FCS01454 Indigenous Memorandum of Understanding - Rossdale.pdf
2.Attachment 1 - FCS01454 - River Crossing Business Plan - Map and Timeline.pdf
3.Attachment 2 - FCS01454 - River Crossing Indigenous Engagement - Heritage Interpretive Plan.pdf
4.7.2 Presentation - FCS01454 Indigenous Memorandum of Understanding - Rossdale.pdf

7.3
Downtown District Energy Initiative - Project Update

This item has attachments. 
1.IIS01386 Downtown District Energy Initiative - Report.pdf
2.Attachment 1 - IIS01386 - Capital and Operating Costs Development - Project Budget - Downtown District Energy Initiative.pdf
3.Attachment 2 - IIS01386 - Downtown District Energy Project - Adjusted Term Sheet.pdf
4.Attachment 3 - IIS01386 - Development Growth Plan for the Downtown District Energy Initiative.pdf
5.Attachment 4 - IIS01386 - Capital Budget Adjustments.pdf
6.7.3 Presentation - IIS01386 Downtown District Energy Initiative.pdf

Time specific: 1:30 p.m.
Council approval required

7.4
Terwillegar Drive Stage 2 Expansion - Environmental Impact Assessment and Site Location Study Amendment

This item has attachments. 
1.IIS01838 Terwillegar Drive Stage 2 Expansion - Report.pdf
2.Attachment 1 - IIS01838 - Environmental Impact Assessment Amendment - Rainbow Valley Road Parking Lot.pdf
3.Attachment 2 - IIS01838 - Site Location Study - Terwillegar Drive Stage 2 Rainbow Valley Road Parking.pdf

Council approval required

8.
Responses to Councillor Inquiries

 

None

9.
Private Reports

 

None

10.
Motions Pending

 

None

11.
Notices of Motion and Motions without Customary Notice

 

12.
Adjournment

 
No Item Selected